bank jobs Germany | career at Deutsche Bank

  bank jobs Germany | career at Deutsche Bank   

Bank Jobs In Germany | Deutsche Bank careers |

Deutsche Bank announced, through its Linkedin account, a bank job Business Analyst (d/m/w) – AFC Global Platform Monitoring & Screening according to the following

  • Supporting the functional implementation, configuration and testing of the Actimize RCM/ActOne solution
  • Definition, documentation and validation of the Target Operating Model for processing of alerts, investigation and case management in all regions and business areas based on the Actimize solution
  • Monitoring the effectiveness and efficiency of processes and initiating improvement measures
  • Supporting the functional implementation and testing of Actimize automation features
  • Coordination with regional and business unit stakeholders to ensure efficient and harmonized implementation during the multi-year global rollout .
  • Completed studies in relevant subjects or comparable training
  • Several years of professional experience in the field of money laundering prevention, especially in transaction monitoring in a global bank
  • Experience implementing Actimize systems: ActOne or RCM
  • Significant expertise in AML/CTF and a solid understanding of AML/CTF risks and detection bases across geographies and lines of business
  • Understanding of the banking products in a globally active institution and the associated money laundering risks and data flows
  • Ability to communicate clearly and purposefully (orally and in writing) across all levels of the organization with a particular focus on senior management of the bank
  • Ability to act risk-consciously, in particular to identify risks, control weaknesses and the development of appropriate and proportional security measures
  • Understanding of banking regulation and regulatory investigations
  • Experience working in a fast-paced, agile delivery model is a bonus
  • The successful candidate must represent and live the values ​​of Deutsche Bank, particularly our commitment to diversity, talent development and risk-aware management.

Details and apply for this Deutsche Bank career as follows:

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