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Deutsche Bank

AML Manager

Deutsche Bank

Posted

3 weeks ago

Manila

Remote

PHP 80K

Mid Level

Full Time

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Sema Summary

The AML Transaction Monitoring Investigations Manager will lead a team in handling alerts and conducting AML investigations. This role requires strong leadership and technical knowledge in financial crime investigations.

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

  • 9-12 years of experience in Transaction Monitoring
  • Leadership or managerial experience
  • Sound technical AML and KYC knowledge
  • Relevant AML certifications (CAMS, ICA Diploma)
  • Tertiary qualifications in a related field

Responsibilities

  • Lead the AML Transaction Monitoring Investigations team.
  • Perform and manage AML investigations.
  • Ensure quality of transaction monitoring processes.
  • Manage team personnel and workload.
  • Prepare management information reporting data.
  • Coordinate with AFC staff for policy implementation.
  • Support internal and external audits.

Benifits

  • Competitive Salary
  • Attractive Retirement Benefit
  • Medical and Life Insurance
  • 20 days Annual Vacation Leaves

Must Have skills

LeadershipAnalytical skillsAttention to detailCommunication skillsProblem-solvingKnowledge of AML/CTF typologiesFamiliarity with banking products

Job Keywords

AMLTransaction MonitoringInvestigationsFinancial CrimeCompliance

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