About this role
AML Officer - Transaction Monitoring at Db. Location: Luxembourg, Luxembourg. Role: reviewing alerts, investigating alerts, escalating cases Requirements: Conduct timely, risk-based review and investigation of transaction monitoring alerts, perform enhanced due diligence, prepare investigation narratives, escalate suspicious activity, and support regulatory reporting in line with AML/CTF requirements. Category: Legal and Compliance Seniority: Mid Level Tools: Smaragd, Actimize, Mantas, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL Certifications: cams, ica diploma in anti-money laundering Commitment: Full Time Workplace: Hybrid Languages: English