Remote - AML Transaction Monitoring Investigator - Associate
Jacksonville, 5201 Gate Parkway
Job Description:
Job Title Remote - AML Transaction Monitoring Investigator
Corporate Title Associate
Location Remote 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, which 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
Perform financial crime investigations
Prioritize work and ensure adherence to deadlines and performance expectations
Prepare Suspicious Activity Report (SAR) filings. Exercise professional judgment and discretion
Thoroughly understand and ensure adherence to all relevant internal policies and procedures. Maintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc. Maintain awareness of relevant financial crime trends and typologies along with world events. Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
Conduct training on internal processes, procedures and financial crime-related topics as required. Participate in projects and initiatives as required
Skills You’ll Need
Minimum of a bachelor’s degree or equivalent work experience. Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
An understanding of …
This job isn't fresh anymore!
Search Fresh JobsJob Profile
Candidates must live in specified states
Benefits/PerksCompetitive compensation packages Diverse and inclusive environment Educational resources Employee Resource Groups Family building benefits Generous vacation Health and Wellbeing Benefits Hybrid work Hybrid working model Parental leave Retirement savings plans Volunteer programs
Tasks- Risk Assessment
ACH AML Anti-Money Laundering Attention to detail Banking Compliance Decision making Excel Financial Crime Interpersonal Investment Banking Microsoft Excel Microsoft PowerPoint Microsoft Word PowerPoint Problem-solving Regulations Transaction Monitoring Usa patriot act Writing
Experience1-3 years
EducationBachelor's degree Equivalent work experience
Certifications 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