Afc Transaction Monitoring Analyst (f/m/x)

Deutsche Bank

Milano, Italy
Analytical skills
Aml knowledge
Data analysis tools
The role involves analyzing alerts generated by Transaction Monitoring systems to identify suspicious activities

Job Summary

  • The role involves analyzing alerts generated by Transaction Monitoring systems to identify suspicious activities.
  • You will prepare periodic reports on alerts and operational metrics to share with management.
  • The company promotes a culture of well-being and encourages work-life balance.

Matching Summary

The role involves analyzing alerts generated by Transaction Monitoring systems to identify suspicious activities.

Skills & Requirements

Must-have

  • Analytical skills
  • AML knowledge
  • Data analysis tools

Nice-to-have

  • Programming languages knowledge
  • Transaction Monitoring systems familiarity
  • Collaborative team culture

Key Requirements

  • Degree in Economics or related field
  • Experience in AML or Compliance
  • Good English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter