The Anti-Financial Crime (AFC) function performs a crucial role in keeping DBs business operations and global financial services clean from financial crime
Job Summary
The Anti-Financial Crime (AFC) function performs a crucial role in keeping DBs business operations and global financial services clean from financial crime.
The CB Transaction Monitoring Investigator’s primary responsibility will be handling escalated alerts and cases and conducting AML investigations.
Deutsche Bank offers a Competitive Salary, Attractive Retirement Benefit, Medical and Life Insurance upon employment, and 20 days Annual Vacation Leaves.
Matching Summary
The Anti-Financial Crime (AFC) function performs a crucial role in keeping DBs business operations and global financial services clean from financial crime.
Skills & Requirements
Must-have
AML/CTF investigative processes
Transaction monitoring
Financial crime investigations
Client relationship review
Open source and external database searches
Nice-to-have
Proactive identification of emerging typologies
AI and machine learning tools familiarity
Continuous learning culture
Flexible work arrangements
Key Requirements
7-9 years relevant experience
AML/CTF certifications
Tertiary qualifications
Relevant AML or related certifications (CAMS, ICA Diploma)