Remote AML Transaction Monitoring Investigator

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 Banks business operations and global financial services clean from financial crime while serving theinterests 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/workbalance. 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 Youll Do

• Use independent and professional judgment when reviewing Anti-Money Laundering (AML) investigations in addition to all policies and procedures and meets regulatory standards; monitor case aging and escalate as necessary
• Participate in departmental projects and initiatives; participate in below-the-line (BTL) and/or above-the-line (ATL) testing to ensure/improve model effectiveness
• Keep abreast of new rules, regulations, and reputational risks to further improve our investigation processes. Understand business and regulatory requirements and ensure functions are being performed within those requirements
• Maintain a thorough comprehension of internal AML typologies relating to correspondent banking, private banking, and investment banking clients; prepare and write suspicious activity reports (SARs) as necessary
• Manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Deutsche Bank designated high risk jurisdictions, and complex structuring schemes to identify potentialmoney laundering or other financial crimes
• Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases; work with the senior Investigations Manager to collate metrics and other data as requested; liaise with Technology to address anypotential production issues and software updates and participate in user acceptance testing

Skills Youll Need

• Bachelors degree; prior experience in a leadership/management capacity with extensive prior experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education
• Ability to identify, escalate, and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills
• Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business lines. Correspondent Banking, Private Banking,or Investment Banking experience
• Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Operational knowledge of US Dollar (USD) payment systems, including Society for Worldwide Interbank FinancialTelecommunication, CHIPS, ACH, and Fed Funds
• Excellent writing, communication, analytical, judgment and research skills with strong attention to detail and the ability to multitask. An understanding of the legal and compliance issues of complex banking organizations

Skills That Will Help You Excel

• Excellent at drafting written and delivering oral communications
• Able to demonstrate strong analytical, judgment, and research skills, and ability to display effective decision making and strong problem-solving skills
• Meticulous with a strong attention to detail and the ability to multitask
• Able to identify, escalate and communicate issues to management in an effective and succinct manner

Expectations Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in New York City is $85,000 to $120,750 and Jacksonville is $75,000 to $110,750. Actual salaries may be based on a number of factors including, but not limited to, a candidates skill set, experience, education, work locationand other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Deutsche Bank Values & DiversityWe believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds, and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging.Click here to find out more about our diversity and inclusion efforts. We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision Learn more about your life at Deutsche Bank through the eyes of our current employees: https://life The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Banks California Privacy Notice, please email . Deutsche Bank Benefits At Deutsche Bank, we recognize that our benefit programs have a profound impact on our col