AML Monitoring

Transaction monitoring is an essential element of the Anti-Money Laundering policy within Deutsche Bank. DB monitors transactions using a risk-based approach to identify potentially unusual and suspicious transaction behavior and prevent money laundering or terrorist financing.

As an Associate in FCO APAC L1 TM, you will review transactions within APAC TM alerts, identify ML/TF cautionary flags, evaluate the risk, and escalate cases requiring further review by the next level.

You will display expertise in evolving AML typologies and be responsible for delivering results in areas such as training, process controls, QA gap analysis, and audit point mitigation.

We offer flexible working arrangements, sponsorship for industry-relevant certifications, comprehensive hospitalization insurance, accident, and term life insurance.

Your key responsibilities include reviewing alerts, evaluating alert generation data, escalating anomalies, and recommending action plans for training and procedural enhancements.

You will also provide support in overseeing team production lifecycle, MI preparation, UAT testing, and internal audits.

Required skills and experience include work exposure in TM on different products, regions, and AML regulations, with at least 7+ years of relevant experience.

• Review alerts and set high standards in individual KPI delivery

• Evaluate alert generation data and escalate anomalies

• Recommend action plans for training and procedural enhancements

• Provide support in overseeing team production lifecycle and internal audits