Aml Transaction Monitoring – L2 Investigator, Avp

Deutsche Bank

Manila, Philippines
Aml/ctf investigative processes
Transaction monitoring
Financial crime investigations
The role involves investigating escalated AML/CTF alerts and cases, conducting AML investigations, and identifying potential risks within transactions and client relationships

Job Summary

  • The role involves investigating escalated AML/CTF alerts and cases, conducting AML investigations, and identifying potential risks within transactions and client relationships.
  • Key responsibilities include reviewing and analyzing daily AML/CTF cases, conducting open source searches, handling complex cases with minimal guidance, and ensuring timely completion of all alerts and cases.
  • Deutsche Bank offers a competitive salary, attractive retirement benefits, medical and life insurance, and 20 days of annual vacation leaves, fostering an open, diverse, and inclusive team culture.

Matching Summary

The role involves investigating escalated AML/CTF alerts and cases, conducting AML investigations, and identifying potential risks within transactions and client relationships.

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 and able to take initiative
  • Strong interpersonal skills
  • Professional business attitude
  • Continuous learning culture
  • Flexible work arrangements

Key Requirements

  • 7-9 years relevant experience
  • AML/CTF certifications
  • Relevant tertiary qualifications
  • Previous law enforcement experience

Work Rights

Not specified

Tailored Resume

Cover Letter