Senior Alert Handler in FCO EMEA (f/m/x)
Deutsche Bank(4 months ago)
About this role
Join Deutsche Bank's Financial Crime Operations team in Madrid as an Anti-Financial Crime Investigator, where you will work within a collaborative, cross-functional environment to protect the bank from financial crime. The role encourages knowledge sharing and participation in projects aimed at improving processes.
Required Skills
- Anti-Money Laundering
- Counter-Terrorist Financing
- Data Analysis
- Communication Skills
- Financial Regulations
About Deutsche Bank
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