AML Manager
Deutsche Bank
Posted
last month
Manila
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
The AML Transaction Monitoring Investigations Manager will lead a team in handling alerts and conducting AML investigations. This role requires strong leadership and technical knowledge in financial crime investigations.
About Company
Deutsche Bank is a leading German bank with a global network, providing financial services to various clients including corporations and individuals. The bank emphasizes diversity and inclusion in its workforce.
Core Requirements
- 9-12 years of experience in Transaction Monitoring
- Leadership or managerial experience
- Sound technical AML and KYC knowledge
- Relevant AML certifications (CAMS, ICA Diploma)
- Tertiary qualifications in a related field
Responsibilities
- Lead the AML Transaction Monitoring Investigations team.
- Perform and manage AML investigations.
- Ensure quality of transaction monitoring processes.
- Manage team personnel and workload.
- Prepare management information reporting data.
- Coordinate with AFC staff for policy implementation.
- Support internal and external audits.
Benifits
- Competitive Salary
- Attractive Retirement Benefit
- Medical and Life Insurance
- 20 days Annual Vacation Leaves
Must Have skills
Job Keywords
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