Deutsche Bank is seeking a Level 1 Transaction Monitoring Investigator to ensure transaction monitoring systems adhere to AML and CTF regulations. This role involves reviewing alerts, conducting checks, and escalating cases as necessary. Candidates should possess a Bachelors degree or equivalent experience and demonstrate a strong interest in financial crime prevention. The position offers a hybrid working model and benefits such as a competitive salary and a non-contributory pension.
J-18808-Ljbffr