Apply For Transaction Monitoring Investigations Officer

• Deutsche Bank
• Office Location
• Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Aml, Financial Investigation, Banking products, Analytical skills, Legislation, Teamwork, Law enforcement, Financial Crime Investigations, AML Monitoring, Case Management Systems, Problemsolving, AMLCTF TypologiesTrends, Verbal, written communication, Certifications CAMS, ICA Diploma, Investigations