Remote - AML Monitoring & Screening Control Advisor Specialist - Vice President

Job Description:

Job Title Remote - AML Monitoring &Screening Control Advisor Specialist

Corporate Title Vice President

Location Jacksonville

Overview

The Anti-Financial Crime (AFC) department is the vanguard of Deutsche Bank's integrity, proactively identifying and mitigating risks associated with financial crime to safeguard the interests of all stakeholders and uphold the Bank's reputation. Within AFC, the Financial Crime Operations (FCO) unit stands at the forefront of Anti-Money Laundering (AML) controls, specializing in Transaction Monitoring and Screening. The AML Monitoring &Screening Control Advisor Specialist has a leading role on change initiatives to meet the Bank’s strategy and ensure that business benefits are achieved. They will build and maintain strong partnerships with stakeholders across the Bank, providing thought leadership and acting as a trusted adviser. In addition to having a broad change skillset, Global FCO Change Execution Manager may also specialize in a core change capability e.g. Business Analysis, Program Management, Process Improvement/Re-engineering, Change Adoption and Test Management.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift and volunteer programs

What You’ll Do

• Lead and manage change initiatives that align with the organization's strategic direction and deliver tangible business benefits

• Develop and maintain strong relationships with stakeholders to ensure successful adoption of changes

• Utilize expertise in core change capabilities to drive improvements and deliver results.

• Oversee the standardization of global processes and the automation of workflows to enhance efficiency and effectiveness of FCO operations

• Contribute to the culture of innovation by embracing new technologies and methodologies, You will lead working groups, ensure global consistency aligns with local business needs, track FCO implementation progress, and develop and maintain audit-compliant documentation

• You will prepare comprehensive reports and decision papers for senior management on a regular and as-needed basis, ensuring they are informed of key developments and milestones

How You’ll Lead

• As a "Change Execution Manager," you will spearhead complex business analyses and process redefinitions, concentrating on Transaction Monitoring (TM) Alert Investigations to bolster our global operations

• Your primary role will be to globally analyze and refine processes, facilitate the automation of investigation workflows, and enhance alert quality …