AFC Transaction Monitoring Investigator

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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 escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

What We’ll Offer You

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy.
• Best in class leave policy.
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Flexible working arrangements
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your Key Responsibilities
• Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity.
• Identifies and closes false alerts and false positive alerts.
• Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team.
• Support tasks or projects as assigned by Team Lead
• Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings.
• Support TL in MI preparation, UAT testing and/or any associated process activity as tasked.
• Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits.

Your Skills And Experience
• Work exposure in TM on different products, regions and well versed in AML regulations.
• Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc
• Self-driven, good interpersonal, communication and problem-solving skills
• Educated to bachelor’s degree level or equivalent qualification with at least 3+ years of relevant experience.
• ACAMS or similar industrial accreditation would be highly desirable.

How We’ll Support You
• Training and development to help you excel in your career.
• Flexible working to assist you balance your personal priorities.
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression.

About Us And Our Teams

Please visit our company website for further information:

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides


Company Name: Deutsche Bank

Job details

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