AML Monitoring & Screening Control Support - NCT to Associate
JaipurFull-timeJunior levelPosted over a month ago
Junior finance role at Deutsche Bank in Jaipur.
About the role
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts fo
What you need
- AML