Investigations Manager
Deutsche Bank
Posted
last month
Manila, National Capital Region, Philippines
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
The role involves overseeing investigations related to anti-money laundering. Candidates will manage compliance and ensure operational standards are met.
About Company
Deutsche Bank is a global investment bank offering financial services to corporations, governments, and institutions. They focus on providing innovative solutions tailored to clients' needs.
Core Requirements
- Bachelor's degree in finance or related field.
- Experience in transaction monitoring.
- Strong analytical skills.
- Knowledge of AML regulations.
- Leadership capabilities.
Responsibilities
- Oversee transaction monitoring processes.
- Conduct investigations on suspicious transactions.
- Ensure compliance with AML standards.
- Prepare reports for regulatory bodies.
- Collaborate with internal teams.
- Train junior investigators.
- Implement process improvements.
Must Have skills
Job Keywords
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