Deutsche Bank
Remote - AML Transaction Monitoring Investigator - Associate
This job is now closed
Job Description
- Req#: R0377940
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $77,400
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- A hybrid working model, allowing for in-office/work from home flexibility
- Generous vacation, personal, and volunteer days
- Opportunities for professional growth and development within a diverse and inclusive environment
What to Expect (Job Responsibilities):
- Perform financial crime investigations and prepare Suspicious Activity Report (SAR) filings
- Prioritize work and ensure adherence to deadlines and performance expectations
- Maintain awareness of relevant laws and regulations, such as the Bank Secrecy Act and USA PATRIOT Act
- Conduct training on internal processes and financial crime-related topics as required
- Suggest enhancements to internal policies based on identified gaps or best practices
What is Required (Qualifications):
- Minimum of a bachelor’s degree or equivalent work experience in Anti-Money Laundering (AML) investigation
- Knowledge of AML laws and regulations and their application to banking products
- Ability to work independently and effectively prioritize workload with minimal supervision
- Operational knowledge of USD payment systems and experience using third-party investigation software
- Strong writing skills and intermediate knowledge of MS Excel, including pivot tables and macros
How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Experience in Correspondent Banking, Private Banking, or Investment Banking
- Strong analytical, judgment, and research skills
- Excellent interpersonal skills with a team player attitude
- Meticulous attention to detail and effective problem-solving abilities
#FinancialServices #AML #RemoteWork #CareerGrowth #DiversityAndInclusion
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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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