AML Investigator
Deutsche Bank
Posted
3 weeks ago
Manila
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
The AML Transaction Monitoring Investigator is responsible for handling escalated alerts and conducting AML investigations. This role requires expertise in AML/CTF processes and effective case handling.
About Company
Deutsche Bank is a leading German bank with a global network, providing financial services to various clients including corporations and individuals. The bank emphasizes diversity and inclusion in its workforce.
Core Requirements
- 7-9 years of experience in Transaction Monitoring
- Sound technical AML and KYC knowledge
- Relevant AML or related certifications (CAMS, ICA Diploma)
- Strong analytical and problem-solving skills
- Relevant tertiary qualifications
Responsibilities
- Investigate AML/CTF cases and transactions
- Review and analyze daily AML/CTF cases
- Conduct open source and external database searches
- Handle complex and confidential cases
- Perform AML monitoring of assigned businesses
- Coordinate management information reporting data
- Support financial crime investigations and projects
Benifits
- Competitive Salary
- Attractive Retirement Benefit
- Medical and Life Insurance
- 20 days Annual Vacation Leaves
Must Have skills
Job Keywords
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