Remote AML Transaction Monitoring Investigator Analyst
Deutsche Bank(27 days ago)
About this role
A Remote AML Transaction Monitoring Investigator at Deutsche Bank is part of the Anti Financial Crime team responsible for investigating potentially suspicious financial activity and supporting the bank’s AML compliance program. The role supports transaction monitoring, prepares filings such as SARs, and helps ensure adherence to relevant laws and internal policies while working within a regional/global matrix.
Required Skills
- AML
- Transaction Monitoring
- SAR Filing
- Regulatory Knowledge
- Investigations
- Risk Assessment
- Payments Systems
- Microsoft Excel
- Research
- Writing
+2 more
Qualifications
- Bachelor's Degree
- CAMS (Preferred)
About Deutsche Bank
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