Aml Transaction Monitoring – L2 Investigations Manager, Vp
Deutsche Bank UK
Manila, Philippines
Aml transaction monitoring
Financial crimes investigation
Leadership and management experience
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 to meet deliverables.
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
Financial Crimes Investigation
Leadership and management experience
Operational team management
AML/CTF typologies and trends
Investigative mindset
Nice-to-have
Corporate Bank AML monitoring
Artificial intelligence and machine learning tools
Continuous learning culture
Flexible work arrangements
Key Requirements
9-12 years relevant experience
Previous leadership/managerial experience
Sound technical AML and KYC knowledge
Experience in reviewing Evidential Case Files
Relevant AML or related certifications (CAMS, ICA Diploma)