Corporate Bank Transaction Monitoring Investigator, AVP
Deutsche Bank
About this role
The Corporate Bank Transaction Monitoring Investigator at Deutsche Bank is responsible for handling escalated alerts and cases involving financial crime investigations. The role focuses on conducting AML investigations, applying expertise in AML/CTF processes, and supporting the Anti Financial Crime function within the organization.
Skills
Qualifications
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
Recent company news
The Globe and MailAnalysts Have Conflicting Sentiments on These Financial Companies: ASX (OtherASXFF), Deutsche Bank AG (DB) and Computershare Limited (OtherCMSQF)
13 hours ago
FinancialContentFrom Panic to Pivot: Deutsche Bank Declares ‘Peak Fear’ in AI Software Disruption as Opportunity Emerges
17 hours ago
FinancialContentDeutsche Bank Declares Uber the 'Long-Term Winner' in the Autonomous Vehicle Market Share Race
17 hours ago
Deutsche Bank AGDeutsche Bank more than doubles first half 2025 profit before tax to € 5.3 billion
Jul 24, 2025
Financial TimesDeutsche Bank seeks to expand private credit offerings
1 week ago
About Deutsche Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$76k – $102k
per year
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