Afc Officer, Transaction Monitoring (afc)

Deutsche Bank

Luxembourg City, Luxembourg
Not specified; not specified; benefits include pen...
Hybrid
7-10 years anti-financial crime experience
Team leadership of investigators analysts
Transaction monitoring systems expertise
The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity across various business lines

Job Summary

  • The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity across various business lines.
  • Candidates must ensure strict adherence to global AML/CTF laws including BSA, Patriot Act, and Luxembourg AML regulations while managing complex investigations.
  • Deutsche Bank offers comprehensive benefits including mental health support, an in-house gym, pension plans, and a hybrid working model.

Matching Summary

The role involves leading a team of Transaction Monitoring investigators to identify and report suspicious financial activity across various business lines.

Salary

Not specified; Not specified; Benefits include pension contributions, private insurance discounts, company car participation, and lunch vouchers

Skills & Requirements

Must-have

  • 7-10 years Anti-Financial Crime experience
  • Team leadership of investigators analysts
  • Transaction Monitoring systems expertise
  • AML CTF regulatory compliance knowledge
  • Suspicious Activity Report filing

Nice-to-have

  • Luxembourgish AML regulations knowledge
  • SQL data analytics proficiency
  • CAMS or ICA professional certification
  • Strong mentoring and coaching abilities
  • Process improvement initiative drive

Key Requirements

  • Bachelor's degree in Finance Economics or related field
  • Minimum 7-10 years in Anti-Financial Crime
  • Proven supervisory experience managing financial crime teams
  • Experience with Smaragd Actimize Mantas or Quantexa systems
  • Master's degree or CAMS certification preferred

Work Rights

Not specified

Tailored Resume

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