Aml Transaction Monitoring – L2 Investigations Manager, Vp

Dnsdblookup

Manila, Philippines
9-12 years in transaction monitoring
Leadership experience required
Technical aml and kyc knowledge
The AML Transaction Monitoring Investigations Manager will lead a team handling alerts and cases

Job Summary

  • The AML Transaction Monitoring Investigations Manager will lead a team handling alerts and cases.
  • The role involves ensuring quality in transaction monitoring processes and managing team workload.
  • Deutsche Bank offers a competitive salary and a culture of continuous learning.

Matching Summary

The AML Transaction Monitoring Investigations Manager will lead a team handling alerts and cases.

Skills & Requirements

Must-have

  • 9-12 years in Transaction Monitoring
  • Leadership experience required
  • Technical AML and KYC knowledge

Nice-to-have

  • Familiarity with AI and machine learning
  • Strong problem-solving skills
  • Proactive team player

Key Requirements

  • Relevant AML certifications
  • Previous law enforcement experience
  • Tertiary qualifications required

Work Rights

Not specified

Tailored Resume

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