Not specified (assumed to be flexible given the company's emphasis on work-life balance).
Aml/ctf investigative processes
Transaction monitoring systems
Financial crime case handling
Deutsche Bank is seeking an AML Transaction Monitoring – Level 2 Investigator, Assistant Vice President, in Manila. The role involves investigating escalated alerts and cases related to anti-money laundering (AML) and financial crime, requiring significant expertise in AML/CTF processes and a strong analytical mindset
Job Summary
Deutsche Bank’s Anti Financial Crime function plays a crucial role in keeping business operations and global financial services free from financial crime while serving the interests of the bank and society.
The role involves investigating AML/CTF cases, handling escalated alerts, ensuring compliance with regulatory policies, and supporting financial crime investigations and related projects.
The bank offers competitive salary, attractive retirement benefits, medical and life insurance upon employment, and 20 days annual vacation leave.
Matching Summary
Match Score: 85
Deutsche Bank is seeking an AML Transaction Monitoring – Level 2 Investigator, Assistant Vice President, in Manila. The role involves investigating escalated alerts and cases related to anti-money laundering (AML) and financial crime, requiring significant expertise in AML/CTF processes and a strong analytical mindset.
Skills & Requirements
Must-have
AML/CTF investigative processes
transaction monitoring systems
financial crime case handling
AML/CTF typologies expertise
regulatory compliance knowledge
case management and documentation
risk assessment in transactions
Nice-to-have
proactive problem-solving mindset
strong interpersonal skills
team player attitude
experience with AI and machine learning tools
ability to work under pressure
professional business attitude
coaching and continuous learning culture
Key Requirements
7-9 years transaction monitoring experience
experience in financial crime investigation units
AML or related certifications (CAMS, ICA Diploma)
relevant tertiary qualifications
previous law enforcement or investigation experience