Financial Crime Analyst

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Financial Crime Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts and internal referrals...

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

About the RoleThe Anti-Financial Crime Group is a key function within the Bank's overall Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Key Responsibilities:Investigate and assess transaction monitoring alerts and...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

Key Responsibilities As a member of the Anti-Financial Crime Group at Deutsche Bank Società per Azioni, the SAR Analyst will play a crucial role in preventing, detecting, and investigating financial crime across the organization. The position requires proactive and reactive investigations which may arise from internal and external events and...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Ing Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework.Key Responsibilities:Maintain a current understanding of local...

Job Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The Specialist is responsible for maintaining an effective and responsive anti-money...

Role Overview The Anti-Money Laundering Specialist will be responsible for analyzing unusual or suspicious behavior and transactions within the second-line controls organization, according to Italian Financial Intelligence Unit provisions. Key Responsibilities: Investigate and assess TM alerts and internal referrals for potential money laundering...

Position Overview:This role is essential within the Anti-Financial Crime (AFC) division. It focuses on facilitating the development and implementation of Anti-Money Laundering (AML) models, while ensuring compliance with the Italian AML Framework and Deutsche Bank policies.The SAR Analyst is responsible for scrutinizing escalated cases of atypical or...

Position Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Key ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...

**Job Description:**As a Financial Crime Risk Management Professional at ING Bank N.V., you will develop a clear understanding of local business practices and strategies, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. Your primary responsibilities will include reviewing and continually assessing, improving, and monitoring...

The Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...

Key Responsibilities:The ideal candidate will have 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. The Financial Crime Specialist will be responsible for maintaining SAR escalation log and ensuring all escalations to the team are promptly reviewed and...

Job DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategies, as well as the ability to analyze and assess suspicious activity reports.Key ResponsibilitiesInvestigate...

Job DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategy, as well as the ability to act within the scope of the Italian AML Framework and the DB Policy.Key...

About the RoleThe Anti-Financial Crime – Suspicious Activity Report Analyst will be a key member of the AFC organization, supporting the development and execution of AML models and providing expertise on local business practices and strategy within the Italian AML Framework and DB Policy.Key ResponsibilitiesInvestigate and assess TM alerts and internal...

Financial Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Amazon. As a Financial Analyst, you will play a critical role in providing financial insights and analysis to support business decisions.Key ResponsibilitiesDevelop and maintain financial models and forecasts to support business planning and...