afc and Compliance- l1 transaction monitoring- sr. analystDeutsche Bank

Job Description:Job Title: AFC and Compliance- L1 Transaction Monitoring- Sr. AnalystCorporate Title: Senior AnalystLocation: ManilaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.What we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Flexible working arrangements
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Identifies and closes false alerts and false positive alerts
Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team
Support tasks or projects as assigned by Team Lead
Ensures timely response to QA team's queries on alerts and timely remediation of any QA findings
Support TL in MI preparation, UAT testing and/or any associated process activity as tasked
Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits
Your skills and experience
Work exposure in TM on different products, regions and well versed in AML regulations
Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc
Self-driven, good interpersonal, communication and problem-solving skills
Educated to bachelor's degree level or equivalent qualification with at least 3+ years of relevant experience
ACAMS or similar industrial accreditation would be highly desirable
How we'll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
About us and our teamsPlease visit our company website for further information:We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.
Deutsche Bank

Manila City, Metro Manila
Permanent
Full-time