Level 1 Transaction Monitoring Investigator
Deutsche Bank(7 days ago)
About this role
This role is within Deutsche Bank’s Anti-Financial Crime division, focusing on transaction monitoring and investigation of alerts to ensure compliance with AML and CTF regulations. It involves reviewing transaction data, escalating cases, and supporting financial crime prevention efforts. The role offers a supportive environment with training, flexible working, and career development opportunities.
Required Skills
- Microsoft Office
- Excel
- Analytical Thinking
- Communication
- Attention to Detail
About Deutsche Bank
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