Not specified (assumed office-based or hybrid, as not explicitly mentioned)
Aml transaction monitoring systems
Alert analysis and risk assessment
Data extraction and quality support
Deutsche Bank is seeking a Transaction Monitoring Analyst to join their Financial Crime Operations team in Italy. The role involves analyzing alerts generated by transaction monitoring systems, conducting risk assessments, and preparing internal reports to enhance the bank's anti-money laundering (AML) efforts
Job Summary
The role supports daily transaction monitoring activities to identify suspicious operations and strengthen the bank's AML controls.
Deutsche Bank promotes a culture valuing emotional, physical, social, and financial well-being with various support programs and benefits.
The position involves collaboration with AFC Data Analytics and continuous process improvement within the Anti-Financial Crime function.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a Transaction Monitoring Analyst to join their Financial Crime Operations team in Italy. The role involves analyzing alerts generated by transaction monitoring systems, conducting risk assessments, and preparing internal reports to enhance the bank's anti-money laundering (AML) efforts.
Skills & Requirements
Must-have
AML transaction monitoring systems
alert analysis and risk assessment
data extraction and quality support
reporting and management information
Excel and data analysis tools
English language proficiency
Nice-to-have
programming language knowledge
transaction screening familiarity
collaborative and inclusive culture
well-being and work-life balance focus
Key Requirements
Degree in Economics, Law, Finance, Criminology or related
Basic knowledge of AML regulations and transaction monitoring lifecycle