Wednesday , March 22 2023

Deutsche Bank Careers – AML Investigator

Website Deutsche Bank

Job Description:

The Anti-Money Laundering (AML) Investigator is responsible for conducting comprehensive investigations on Deutsche Bank’s global correspondent banking clients to detect activity indicative of money laundering or other financial crimes. You will utilize internal and external investigation technology and research techniques and based on documented findings, you will draft a written narrative outlining in detail the results and as appropriate, escalate in accordance with documented procedures.


Job Responsibilities:

  • Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases
  • Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards; monitor case aging and escalate as necessary
  • Liaise with Technology to address any potential production issues and software updates; prepare and write suspicious activity reports (SARs) as necessary
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients
  • Understand business and regulatory requirements and ensure functions are being performed within those requirements
  • Participate in departmental projects and initiatives, keep abreast of new rules, regulations and reputational risks to further improve our investigation processes

Job Requirements:

  • Correspondent banking experience and operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds
  • Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines; knowledge with case management system,
  • Actimize/Mantas and LexisNexis
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Applied experience of effective internet search techniques paired with excellent writing, communication skills, analytical, judgment, and research skills
  • Good team player with the ability to manage the team’s workload and their own with strong interpersonal skills and working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting

Job Details:

Company: Deutsche Bank

Vacancy Type: Full Time

Job Location: Jacksonville, FL, US

Application Deadline: N/A

Apply Here