Remote - AML Transaction Monitoring Team Lead - Assistant Vice President

Job Description:

Job Title Remote - AML Transaction Monitoring Team Lead

Corporate Title Assistant Vice President

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

• Lead a team of financial crime investigators, monitor team performance and adherence to deadlines, taking corrective action as required and conduct quality checks on financial crime investigations within prescribed standards

• Prepare, and conduct quality checks of, Suspicious Activity Report (SAR) filings within prescribed standards

• Exercise professional judgment and discretion and 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 and 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 and participate in projects and initiatives as required

Skills You’ll Need

• Minimum of a bachelor’s degree or equivalent work experience with a minimum of relevant in a leadership/management capacity

• Moderate as an Anti-Money Laundering (AML) investigator …