IPB AML Investigations Officer, AVP
Deutsche Bank(2 months ago)
About this role
The IPB AML Investigations Officer at Deutsche Bank is responsible for conducting thorough investigations into alerts related to anti-money laundering (AML) from the transaction monitoring team. This role is pivotal in mitigating financial crime risks for Private Banking clients in the Asia-Pacific region, with a focus on ensuring compliance with internal policies and legal regulations.
Required Skills
- Investigations
- AML Compliance
- Risk Management
- Documentation
Qualifications
- CAMS
- ICA Diploma
- Bachelor’s Degree
- Master’s Degree
About Deutsche Bank
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