Remote AML Transaction Monitoring Investigations Analyst
Jacksonville, 5201 Gate Parkway
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 …
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Candidates must live in specified states
Benefits/PerksCompetitive compensation packages Educational resources Employee Resource Groups Family building benefits Flexible working model Generous vacation Health and Wellbeing Benefits Health benefits Hybrid work Hybrid working model Parental leave Retirement plans Retirement savings plans Volunteer programs
Tasks- Risk Assessment
- Stay updated on regulations
ACH AML Anti-Money Laundering Attention to detail Banking Communication Compliance Decision making Excel Financial Crime Investment Banking Problem-solving Regulations Regulatory requirements Swift Transaction Monitoring
Experience3 years
Education TimezonesAmerica/Anchorage America/Chicago America/Denver America/Los_Angeles America/New_York Pacific/Honolulu UTC-10 UTC-5 UTC-6 UTC-7 UTC-8 UTC-9