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Transaction Monitoring Analyst

2 mesi fa

Milano, Italia Deutsche Bank A tempo pieno

Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime occurring. The team undertakes proactive and reactive investigations which may arise from internal and external events and co-ordinates this with other similar functions within Internal Audit and Compliance. _

The position is a supporting role in AFC organization. The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the DB Policy.

The **Transaction Monitoring Analyst **will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.

Key Responsibilities:
1. Investigate and assess alerts for potential money laundering risks in the Bank

2. Ensure efficient identification and monitoring of suspicious activities and transactions

3. Ensure timely, efficient reporting of suspicious transactions

4. Perform the assigned monitoring activities in a timely manner

5. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

6. Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank

7. Timely execution of instructions received from the Head of AFC

8. Ensure proper investigation of suspicious transactions or money laundering alerts

Educational Qualifications:

- University degree is required, preferably in Economics/Law

Technical, Language and other Specialized skills:

- Good knowledge of the English language is required
- Good knowledge of Office tools is required
- Knowledge of analytics tools is preferred
- Analytical skills and experience in monitoring activities
- Teamwork and collaboration skills

Work Experience:
1+ years of experience in financial crime and money laundering in financial institutions and knowledge of fraud trends are preferred

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.

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