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Transaction Monitoring Analytics Analyst (m/f/x) Anti-Financial Crime
Position Overview Details of the Team and Department Strategic goal of AFC Modelling - since end of 2019 part of Group Strategic Analytics - is to identify risks resulting from money laundering that could jeopardize Deutsche Bank's integrity and thus its success. We prevent these risks as effectively as possible, or, if they do occur, we investigate and clear them up appropriately in the interest of all parties involved. The framework of AFC Modelling is derived from legal, regulatory and internal requirements including specific country guidelines of the countries in which Deutsche Bank is active. Within AFC's entire value chain, the AFC Modelling (AFC M) area is at the heart of the game as it uses a risk-based management appr


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