Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
About the role
- AML Operations PEP Analyst supporting Transaction Monitoring and reporting suspicious activities to the NCA. Collaborating with teams to improve monitoring processes and procedures.
Responsibilities
- Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
- Execution of monitoring checks on customers, transactions, and other activities to identify potential risks
- Management of issues and alerts arising from transition monitoring tests
- Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
- Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
- Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
- Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness
Requirements
- AML experience
- Investigative skills
- Time and resource allocation skills
- Attention to detail, and understands the importance of accuracy
- Compliance, Audit, Risk, Fraud, or related experience is a plus
- ACAMS certification preferred
- Excellent verbal and written communications skills
- Knowledge of PEP risk and red flags
Benefits
- medical, dental and vision coverage
- 401(k)
- life insurance
- other paid leave for qualifying circumstances
- incentive award
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
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