Job Posting Title AML Transaction Monitoring – L2 Investigator, AVP
Deutsche Bank(26 days ago)
About this role
An Assistant Vice President AML Transaction Monitoring – L2 Investigator role based in Manila within Deutsche Bank's Asia-Pacific Anti-Financial Crime department. The position is part of the bank's AFC function that supports regional businesses in managing financial crime risk and ensuring policies and processes meet regulatory requirements. The role emphasizes career development, training, and a supportive, diverse team culture.
Required Skills
- AML
- KYC
- Investigations
- Transaction Monitoring
- Case Management
- Analytical Skills
- Report Writing
- AI Familiarity
- Communication
- Problem Solving
+2 more
Qualifications
- CAMS
- ICA Diploma
- Tertiary Qualification
- Law Enforcement Experience
About Deutsche Bank
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