L1 Transaction Monitoring, AML FCO APAC, AVP
Deutsche Bank(1 month ago)
About this role
As an L1 Transaction Monitoring officer at Deutsche Bank, you will be responsible for reviewing transaction alerts within the APAC region, identifying potential money laundering or terrorist financing activity. This role requires expertise in AML policies and the ability to evaluate risks and escalate cases when necessary, contributing to the overall effectiveness of the transaction monitoring process.
Required Skills
- Transaction Monitoring
- AML Regulations
- Risk Evaluation
- Communication Skills
- Analytical Problem Solving
Qualifications
- Bachelor's Degree
- ACAMS
About Deutsche Bank
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