Anti-Money Laundering Alert Investigator Jobs at Deutsche Bank in Manila, Metro Manila
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Deutsche Bank is thrilled to announce job openings for the position of Anti-Money Laundering Alert Investigator in the Metro Manila area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Deutsche Bank, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Deutsche Bank.
Job Information
| Company: | Deutsche Bank |
| Position: | Anti-Money Laundering Alert Investigator |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.300 - PHP 44.000 per Month |
| Job Type: | Full-time |
Job Description
Are you passionate about combating financial crimes and protecting the integrity of the financial system? We are currently seeking an experienced Anti-Money Laundering (AML) Alert Investigator to join our dedicated team.
As an AML Alert Investigator, you will be responsible for reviewing and analyzing suspicious transactions flagged by our monitoring systems. You will conduct thorough investigations and gather evidence to identify potential money laundering activities. You will collaborate with internal teams and external partners to ensure compliance with regulatory requirements.
Key responsibilities:
- Review and investigate alerts generated by automated AML monitoring systems
- Analyze customer transaction patterns to detect unusual activities
- Conduct research and gather supporting documentation to document findings
- Collaborate with other AML professionals and law enforcement agencies as required
- Maintain accurate records and documentation of investigations in accordance with company policies
To be successful in this role, you should have a strong understanding of Anti-Money Laundering regulations, excellent analytical skills, and attention to detail. Additionally, strong communication and problem-solving abilities are essential.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | H24C+HXR Deutsche Bank - Head Office, Ayala Triangle, Ayala Ave, Makati, 1200 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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