Anti-Financial Crime Specialist

7 giorni fa


Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

Key Responsibilities:

The position supports the AML model development and execution within the AFC organization. Responsibilities include:

  • Investigating and assessing TM alerts and internal referrals for potential money laundering risks in the Bank.
  • Ensuring timely and efficient MI reporting of suspicious transactions to AFC Global Department and local committees.
  • Filing suspicious activity reports to FIU according to AML regulation.
  • Providing advisory on SAR and suspicious transactions to Business Department and Control Department.
  • Reviewing and updating AML/TM/SAR policies and procedures according to local AML regulation and industry best practices.
  • Completing thematic reviews conducted by Monitoring and Screening Department.

Requirements:

  • University degree in Economics/Law.
  • Fluent/Intermediate English language skills.
  • Good expertise with Microsoft Office tools.
  • Analytical skills and teamwork abilities.


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