AFC Transaction Monitoring Analyst (f/m/x)
Deutsche BankMilan, Lombardy, Italy
Posted February 18, 2026
Full Time
About the Company
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Job Description
Deutsche Bank seeks a Transaction Monitoring Analyst to join the Financial Crime Operations team within the Anti-Financial Crime function, supporting daily transaction analysis, managing alerts, and preparing internal reporting.
Requirements
- Bachelor's degree in Economics, Law, Finance, Criminology, Data/Business Analytics, or related fields
- Basic knowledge of AML regulations and the Transaction Monitoring lifecycle
- Strong analytical skills, attention to detail, and investigative attitude
- Good Excel skills, data analysis tools, and banking systems
- Good time management, sense of responsibility, and ability to work in a structured context
- Good knowledge of English
- Experience in AML, Compliance, Risk
Benefits
- Emotionally and mentally balanced
- Physically thriving
- Socially connected
- Financially secure