Specialist in Transaction Monitoring Standards - Lena, MS, United States - NovaWorks

NovaWorks
NovaWorks
Verified Company
Lena, MS, United States

2 weeks ago

James Miller

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James Miller

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Freelance
Description
The Deutsche Bank (DB) has a highly experienced and dedicated department for combating financial crime (Anti Financial Crime, AFC).

This department plays a crucial role in preventing financial crime in the DB's business activities and global financial services, while also safeguarding the interests of the bank and society.


To effectively combat financial crime and respond flexibly to challenges, AFC has a matrix structure that combines regional, business unit-specific, and global functions.


It is divided into the following core areas:
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

As part of our commitment, we strive to strengthen close collaboration with all business units and support functions within our bank.


What AFC will do for you
AFC helps Deutsche Bank build long-term trust and value for our customers, employees, and society. We offer challenging opportunities to learn, contribute, and benefit from your journey with us.

We promote an open and inclusive team culture with the goal of building and maintaining a healthy, engaged, and well-supported diverse workforce that is able to give their best and enjoy their lives both inside and outside the workplace, while applying the highest behavioral standards to ensure the success of DB in combating financial crime.


An essential internal security measure is AML/CTF transaction monitoring, which falls under the responsibility of AFC Transaction Monitoring & Screening.

Based on indicator models and additional research, this department detects indications of money laundering
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