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Hybrid aml alerts investigator – level 1

Park
Deutsche Bank AG
Investigator
Posted: 20h ago
Offer description

Deutsche Bank AG is seeking a Level 1 Transaction Monitoring Investigator located in Birmingham. This role involves investigating transaction monitoring alerts, focusing on anti-money laundering (AML) inquiries and relevant escalations.

The ideal candidate will possess a bachelor’s degree, have a keen interest in financial services, and demonstrate proficiency in Microsoft Office, particularly for case analysis. This position offers a hybrid working arrangement along with competitive benefits.


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Level 1 transaction monitoring investigator
Park
Deutsche Bank AG
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