Senior Analyst (d/m/w) Team First Contact & Risk Categorization
Deutsche Bank(1 day ago)
About this role
A Senior Analyst at Deutsche Bank in the AFC team manages the intake and categorization of money laundering suspicion reports, supports communication with authorities, and handles administrative tasks related to AML compliance. The role emphasizes analytical skills and effective communication within a bank's anti-money laundering framework.
Required Skills
- AML
- Communication
- Analytical Skills
- Detail-Oriented
- Banking
- Hotline Management
- Risk Categorization
- Elicitation
- Customer Service
- Finance
About Deutsche Bank
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