Transaction Monitoring Associate

hace 2 semanas

Madrid, España Deutsche Bank A tiempo completo

**Overview**

The investigator will conduct Anti-Financial Crime analysis and investigations, collaborating with business units and different teams in accordance with regulatory requirements and local/global policies and supporting procedures. Furthermore, he/she will participate in the reporting to required data to global AFC teams or for regulatory or audit reasons.

**What We Offer You**:
Active and enjoyable work covering all business units and providing a global view from the bank, internal an external.

**Your Key Responsibilities**:

- Undertaking AFC analysis and investigations on Anti-Financial Crime according to regulatory requirements and local/global policies and supporting procedures.
- Documenting and preparing reports once investigation has been completed to submit them to the Regulatory body, if needed.
- Collecting data from internal data bases and reporting to global AFC or regulatory body according to its periodic requirements.
- Coordinating work and provide information required during audit, compliance testing or regulatory reviews.

**Your Skills and Experience**:

- In-depth knowledge of Anti-Money Laundering regulation and global/local policies.
- Familiarity with managing data bases or excel files to extract information and especially with DWH system
- Work experience with analytical background and audit/regulatory topics.
- Deep knowledge of all business units and products offered.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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