Deutsche Bank
Remote - AML Transaction Monitoring Investigator - Analyst - Associate
This job is now closed
Job Description
- Req#: R0348863
Employer Industry: Financial Services
Why consider this job opportunity:
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Opportunities for career advancement and growth within the organization
- Flexible hybrid working model, allowing for in-office or remote work
- Generous vacation, personal, and volunteer days
- Access to educational resources, matching gift, and volunteer programs
- Supportive and inclusive work environment that promotes community engagement
What to Expect (Job Responsibilities):
- Perform financial crime investigations and prioritize work to meet deadlines
- Prepare and file Suspicious Activity Reports (SARs), exercising professional judgment
- Ensure adherence to relevant internal policies, procedures, and laws such as the Bank Secrecy Act and USA PATRIOT Act
- Conduct training on internal processes and financial crime-related topics as required
- Participate in projects and initiatives as needed
What is Required (Qualifications):
- Minimum of a bachelor’s degree or equivalent work experience
- Relevant experience as an Anti-Money Laundering (AML) investigator in transaction monitoring and SAR writing
- Knowledge of AML laws and regulations and their application to banking products/business lines
- Ability to work independently and prioritize workload with minimal supervision
- Strong knowledge of Microsoft Word, Excel, and PowerPoint, with intermediate Excel skills including pivot tables and macros
How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Experience using third-party investigation software
- Correspondent Banking, Private Banking, or Investment Banking experience
- Strong analytical, judgment, and research skills
- Excellent written and oral communication skills
#FinancialServices #AntiMoneyLaundering #CareerOpportunity #RemoteWork #InclusiveCulture
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The bank's network spans 58 countries with a large presence in Europe, the Americas and Asia.
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