Deutsche Bank
Remote - AML Transaction Monitoring Investigator - Associate
This job is now closed
Job Description
- Req#: R0361776
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $97,500
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, and family building benefits
- Flexible hybrid working model with generous vacation, personal, and volunteer days
- Supportive and inclusive work environment with Employee Resource Groups
- Opportunities for professional growth and development within the organization
What to Expect (Job Responsibilities):
- Perform financial crime investigations and prepare Suspicious Activity Report (SAR) filings
- Prioritize work to meet deadlines and performance expectations
- Ensure adherence to all relevant internal policies and procedures, maintaining awareness of laws and regulations
- 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, regulations, and their application to supported products/business lines
- Ability to work independently and effectively prioritize workload with minimal supervision
- Strong knowledge of Microsoft Word, Excel, and PowerPoint; intermediate knowledge of MS Excel required
How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Experience using third-party investigation software
- Operational knowledge of USD payment systems
- Correspondent Banking, Private Banking, or Investment Banking experience
- Strong writing and analytical skills
#FinancialServices #AntiMoneyLaundering #CareerOpportunity #CompetitivePay #RemoteWork
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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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