Compliance Expert

2 weeks ago


Manila, National Capital Region, Philippines Deutsche Bank Full time
Responsibilities

As a Compliance Expert - Transaction Review, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags. You will work closely with the AML Investigation team to evaluate the risk and dispense cases that require further review.

Key responsibilities include:

  • Reviewing alerts as per KODs and setting high standards in individual KPI delivery on timelines, QA, and productivity
  • Identifying and closing false alerts and false positive alerts
  • Escalating alerts which cannot be deemed to be non-suspicious to AML Investigation team

This role requires a strong understanding of AML regulations and experience working with platforms like ACTIMIZE, FIRCOSOFT, and MANTAS.



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