Transaction Monitoring Investigations Officer - Associate
Deutsche Bank(1 month ago)
About this role
The Transaction Monitoring Investigations Officer - Associate will support handling alerts and cases in Anti-Money Laundering (AML) investigations. This role entails assisting with various Anti Financial Crime investigation duties, leveraging subject matter expertise in AML/CTF principles, to ensure compliance with banking standards.
Required Skills
- AML Investigations
- Transaction Monitoring
- Analytical Skills
- Problem Solving
- Team Player
Qualifications
- Bachelor’s Degree
- CAMS
- ICA Diploma
About Deutsche Bank
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