Remote - External Demand Investigations Team Investigator EDIT Associate

Job Description

Job Title Remote - External Demand Investigations Team Investigator Corporate Title Associate Location Remote work for candidates living in AR, AZ, CO, 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) Working in Deutsche Banks Anti-Financial Crime (AFC) Team provides you with opportunities to learn, grow and define your career. We foster an open, diverse, andinclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance. Our AFC Team in the US is experienced in mitigating financial crime and committed to ensuring adherence to regional and global regulations. Ourregional/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. Weapply the highest standards of conduct to guarantee the Banks success in fighting financial crime. 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

• Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects and relevant supplemental suspicious activity reports (SAR)reviews
• Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
• Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime
• Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the EDIT
• Assist with the team deliverables and training of new investigators
• Additional duties as assigned

Skills Youll Need

• Relevant experience of AML Investigations and Correspondent Banking investigations experience
• Experience in Correspondent Banking investigations
• Advance knowledge of effective internet search techniques
• Experienced with Mantas and Actimize is preferred
• Associate degree or equivalent

Skills That Will Help You Excel

• An effective decision maker with strong problem-solving skills
• An excellent writer with good judgement, analytical, and research 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 $65,000 to $97,500 and Jacksonville is $54,000 to $77,400. 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 renumeration. 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 Hear from our people and look inside our office: DB@The Muse 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 . Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teamsto drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer. We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and arecommitted to providing a working environment free from harassment, discrimination and retaliation. Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides. 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 ; EmployeePolygraph Protection Act and Pay Transparency Nondiscrimination Provision .