Remote AML Transaction Monitoring Investigations Analyst

Job Description:

Job Title Remote - AML Transaction Monitoring Investigations

Corporate Title Analyst

Location Remote work opportunity for candidates living in AR, AZ, CT, DC, FL, GA, ID, IL, KY, MA, MD, ME, MI, MN, MO, MT, NC, ND, NE, NH, NJ, NM, NY, OH, ORE, PA, RI, TN, TX, VA, UT, VT, WV, and WY

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

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

• Use independent and professional judgment when reviewing Anti-Money Laundering (AML) investigations in addition to all policies and procedures and meets regulatory standards

• Monitor aging cases and escalate as necessary. Maintain a thorough comprehension of internal AML typologies relating to Correspondent Banking, Private Banking, and Investment Banking clients

• Participate in departmental projects and initiatives

• Participate in Scenario testing to improve model effectiveness

• Stay up to date on any new rules, regulations, and reputational risks to further ensure/improve our investigation processes

• Understand business and regulatory requirements and ensure functions are being performed/meeting requirements

Skills You’ll Need

• Bachelor’s degree

• Moderate as an AML investigator in a transaction monitoring and Suspicious Activity Report (SAR) writing capacity or equivalent experience or education

• Knowledge of AML laws (USA PATRIOT Act), Regulations (The US Federal Reserve (Fed), Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business lines

• An understanding of the legal and compliance issues of …