AFC and Compliance- L1 Transaction Monitoring- Sr. Analyst

Job Title

AFC and Compliance- L1 Transaction Monitoring- Sr. Analyst

Corporate Title

Senior Analyst

Location

Manila

Job Description

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order 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 elevate cases which requires further review by the next level. You are expected to display expertise in evolving AML ty...