Aml Transaction Monitoring – L2 Investigator, Avp

Akamai

Manila, Philippines
7-9 years experience in transaction monitoring
Strong expertise in aml/ctf investigative processes
Ability to work under pressure and meet deadlines
The AML Transaction Monitoring team plays a crucial role in keeping Deutsche Bank's operations clean from financial crime

Job Summary

  • The AML Transaction Monitoring team plays a crucial role in keeping Deutsche Bank's operations clean from financial crime.
  • Investigators handle escalated alerts and conduct AML investigations to mitigate risks.
  • The company fosters a diverse and inclusive culture that supports career growth and work-life balance.

Matching Summary

The AML Transaction Monitoring team plays a crucial role in keeping Deutsche Bank's operations clean from financial crime.

Skills & Requirements

Must-have

  • 7-9 years experience in Transaction Monitoring
  • Strong expertise in AML/CTF investigative processes
  • Ability to work under pressure and meet deadlines

Nice-to-have

  • Familiarity with AI and machine learning tools
  • Proactive and able to take initiative
  • Strong interpersonal skills

Key Requirements

  • Relevant AML or related certifications
  • Sound technical AML and KYC knowledge
  • Experience in Corporate Bank AML monitoring

Work Rights

Not specified

Tailored Resume

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