Afc Transaction Monitoring Junior Analyst
Pubblicato il 07-09-2026 - Deutsche Bank in Bicocca
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world - be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
Join in Anti Financial Crime Team as Monitoring Junior Analyst for analyzing - within the second-line controls organization - escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.
The key responsibilities are:
- Investigate and assess TM alerts for potential money laundering risks in the Bank,
ensuring identification of suspicious activities and transactions during alerts investigation.
- Provide advisory on TM and in general on suspicious transactions scheme and anomalous patterns to Business Department and Control Department in first line.
- Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.
- Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.
- Timely execution of tasks and instructions received from Head of AFC.
The skills required are:
- Degree in Law, Business Administration, or a related field.
- 1-3 years of experience in Transaction Monitoring, AML, Compliance, or Financial Crime within the financial sector.
- Solid understanding of AML regulations, including UIF requirements and international standards (FATF, EU AML directives).
- Strong analytical skills with the ability to identify su