The role involves analyzing transaction monitoring alerts to identify potentially suspicious activities and contributing to the bank's AML framework
Job Summary
The role involves analyzing transaction monitoring alerts to identify potentially suspicious activities and contributing to the bank's AML framework.
Responsibilities include performing document checks, risk assessments, preparing management information reports, and collaborating with data analytics teams.
Deutsche Bank offers a comprehensive well-being program focusing on emotional, physical, social, and financial health, alongside opportunities for professional growth.
Matching Summary
The role involves analyzing transaction monitoring alerts to identify potentially suspicious activities and contributing to the bank's AML framework.