Aml Transaction Monitoring – L2 Investigations Manager, Vp

Akamai

Manila, Philippines
9-12 years in transaction monitoring
Leadership experience required
Strong problem-solving skills
The AML Transaction Monitoring Investigations Manager will lead the team handling alerts and cases. Deutsche Bank offers a competitive salary and attractive retirement benefits. The team culture is open, diverse, and inclusive, promoting work-life balance

Job Summary

  • The AML Transaction Monitoring Investigations Manager will lead the team handling alerts and cases. Deutsche Bank offers a competitive salary and attractive retirement benefits. The team culture is open, diverse, and inclusive, promoting work-life balance.

Matching Summary

The AML Transaction Monitoring Investigations Manager will lead the team handling alerts and cases. Deutsche Bank offers a competitive salary and attractive retirement benefits. The team culture is open, diverse, and inclusive, promoting work-life balance.

Skills & Requirements

Must-have

  • 9-12 years in Transaction Monitoring
  • Leadership experience required
  • Strong problem-solving skills

Nice-to-have

  • Experience with AI and machine learning
  • Ability to work under pressure
  • Proactive team player

Key Requirements

  • Relevant AML or related certifications
  • Experience in Corporate Bank AML monitoring
  • Previous law enforcement experience

Work Rights

Not specified

Tailored Resume

Cover Letter