Aml Transaction Monitoring – L2 Investigations Manager, Vp
Deutsche Bank
Manila, Philippines
Aml transaction monitoring investigations
Financial crimes investigation
Leadership and team management
The AML Transaction Monitoring Investigations Manager (VP) will lead a team responsible for conducting AML investigations and ensuring the quality of transaction monitoring processes
Job Summary
The AML Transaction Monitoring Investigations Manager (VP) will lead a team responsible for conducting AML investigations and ensuring the quality of transaction monitoring processes.
The role involves team personnel and workload management, providing coaching and support to staff, and coordinating management information reporting.
Deutsche Bank offers a competitive salary, attractive retirement benefits, medical and life insurance, and 20 days of annual vacation leaves.
Matching Summary
The AML Transaction Monitoring Investigations Manager (VP) will lead a team responsible for conducting AML investigations and ensuring the quality of transaction monitoring processes.
Skills & Requirements
Must-have
AML Transaction Monitoring Investigations
Financial Crimes Investigation
Leadership and team management
AML/KYC knowledge
Investigative mindset
Nice-to-have
Corporate Bank AML monitoring experience
Familiarity with AI/ML tools
Continuous learning culture
Proactive and initiative-driven
Key Requirements
9-12 years relevant experience
Previous leadership/managerial experience
Sound technical AML and KYC knowledge
Subject matter expert in AML/CTF typologies
Relevant AML or related certifications (CAMS, ICA Diploma)