Afc And Compliance- L1 Transaction Monitoring- Sr. Analyst
Deutsche Bank UK
Manila, Philippines
Transaction monitoring (tm)
Anti-money laundering (aml)
Reviewing transactions within apac tm alerts
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB) to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF)
Job Summary
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB) to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB) to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
Skills & Requirements
Must-have
Transaction monitoring (TM)
Anti-Money Laundering (AML)
reviewing transactions within APAC TM alerts
identify ML/TF cautionary flags
evaluate risk
AML typologies
Nice-to-have
analytical bent of mind
extra-miler
good interpersonal skills
results focused
Key Requirements
at least 3+ years of relevant experience
Educated to bachelor’s degree level or equivalent qualification
ACAMS or similar industrial accreditation
Work exposure in TM on different products, regions
well versed in AML regulations
Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS