IPB AML Investigations Officer (Level 1), Financial Crime Operations, VP
Deutsche Bank(1 month ago)
About this role
The IPB AML Investigations Officer (Level 1) at Deutsche Bank plays a vital role in leading the Level 2 AML Investigations team, focusing on managing financial crime risks and ensuring compliance with relevant regulations. This position requires in-depth collaboration with regional stakeholders and a strong background in private banking and wealth management, emphasizing the importance of leadership in maintaining the integrity of the bank's financial crime controls.
Required Skills
- AML Investigations
- Compliance
- Leadership
Qualifications
- Relevant AML or related certifications (CAMS, ICA Diploma etc.)
- Relevant tertiary qualifications, bachelor’s or master’s degree in finance, Law, Business Administration, or related field.
About Deutsche Bank
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