Anti-Financial Crime Specialist
5 giorni fa
About the Role
The 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 Responsibilities
- Investigate and assess TM alerts and internal referrals for potential money laundering risks, ensuring efficient identification of suspicious activities and transactions during AML investigation.
- Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and local committees.
- File suspicious activity reports to FIU according to AML regulation.
- Provide advisory on SAR and suspicious transactions to Business Department and Control Department.
- Review and update AML / TM / SAR policies and procedures according to local AML regulation, industry best practices, and recent ML / TF scenarios.
- Ensure completion of thematic reviews conducted by Monitoring and Screening Department.
- Execute tasks and instructions received from Head of AFC.
Requirements
- University degree in Economics or Law.
- Fluent English language skills.
- Good expertise with Microsoft Office tools.
- Analytical skills and approach.
- Teamwork and collaboration skills.
About Us
We are 0896 Deutsche Bank Società per Azioni, a company that values diversity, support, and welcoming of different views. We strive to create a working environment that drives innovation and encourages our people to develop to their full potential. We promote good working relationships and encourage high standards of conduct and work performance.
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