- Investigate and assess TM alerts and internal referrals for potential money laundering risks in the Bank, ensuring the efficient identification of suspicious activities during AML investigations.
- Ensure timely MI reporting of suspicious transactions to AFC Global Department and local committees.
- Promptly file suspicious activity reports to FIU according to AML regulations.
- Provide advice on SAR and suspicious transaction schemes to Business and Control Departments.
- Review and update AML/TM/SAR policies and procedures as per local regulations and industry practices.
- Complete thematic reviews conducted by the Monitoring and Screening Department.
- Timely execute tasks and instructions from the Head of AFC.
- University degree, preferably in Economics or Law.
- Fluent/Intermediate in English.
- Proficient in Microsoft Office tools.
- Strong analytical and teamwork skills.
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Anti-Financial Crime – Suspicious Activity Report - Milan, Italia - 0896 Deutsche Bank Società per Azioni
Descrizione
Description
:The position plays a vital role in the AFC organization. It involves supporting AML model development and execution, helping the organization gain a deep understanding of local business practices and strategy while adhering to the Italian AML Framework and the DB Policy.
The SAR Analyst will analyze escalations related to unusual or suspicious behavior and transactions within the second-line controls organization, in line with Italian Financial Intelligence Unit provisions. The analyst contributes to maintaining an effective anti-money laundering governance framework independently from the business.
Key Responsibilities:
Educational Qualifications:
Technical, Language, and Specialized Skills:
Work Experience:
At least 1 year of experience in financial crime and money laundering within financial institutions is desirable.
Our values shape the inclusive and innovative work environment we aim to foster. We champion diversity, welcoming various perspectives and backgrounds to drive creativity and excellence. We assemble talented, diverse teams to deliver business outcomes and support our employees' growth. Reach out to us to explore flexible work arrangements and other programs we provide.
We cultivate positive work relationships and uphold high standards of behavior and performance.
