Remote - AML Transaction Monitoring Investigations - Analyst Job at Deutsche Bank, Jacksonville, FL

cW0zTjJWM2JpdHg5QXFMdmd6MDFYYUZYY3c9PQ==
  • Deutsche Bank
  • Jacksonville, FL

Job Description

Job Description:



Job Title Remote - AML Transaction Monitoring Investigations



Corporate Title Analyst



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 Bank's business operations and global financial services clean from financial crime while serving the interests 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/work balance.



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 You'll 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 aging cases and escalate as necessary. Maintain a thorough comprehension of internal AML typologies relating to Correspondent Banking, Private Banking, and Investment Banking clients
  • Participate in departmental projects and initiatives
  • Participate in Scenario testing to improve model effectiveness
  • Stay up to date on any new rules, regulations, and reputational risks to further ensure/improve our investigation processes
  • Understand business and regulatory requirements and ensure functions are being performed/meeting requirements
Skills You'll Need
  • Bachelor's degree
  • Moderate as an AML investigator in a transaction monitoring and Suspicious Activity Report (SAR) writing capacity or equivalent experience or education
  • Knowledge of AML laws (USA PATRIOT Act), Regulations (The US Federal Reserve (Fed), Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business lines
  • An understanding of the legal and compliance issues of complex banking organizations, and Correspondent Banking, Private Banking, or Investment Banking experience
  • Operational knowledge of USD payment systems, including Society for Worldwide Interbank Financial Telecommunication, La Hulpe, Belgium (SWIFT), CHIPS, ACH, and Fed Funds, and using third party investigation software a plus
Skills That Will Help You Excel
  • Able to demonstrate strong written and communication skills
  • Effective decision-making skills and problem-solving skills
  • Ability to work independently and accurately prioritize workload with minimal supervision
  • Meticulous with a strong attention to detail and the ability to multitask
  • Ability 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 $94,250 and Jacksonville is $40,000 to $62,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.



Deutsche Bank Values & Diversity


We 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:


The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice, please email HR.Direct@DB.com .



Deutsche Bank Benefits


At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authenti-cally and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!



#LI-HYBRID



#LI-REMOTE



#LI-ONSITE


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 teams to 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 are committed 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 ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision .

Job Tags

Full time, Remote job, Worldwide, Flexible hours,

Similar Jobs

AIS Healthcare

Home Infusion / IVIG RN Job at AIS Healthcare

 ...autonomous position providing infusions in the home setting for patients in the Louisville,...  ...As a Home Infusion IVIG Registered Nurse (RN) you will work outside the walls of a...  ...Infusion, RN, Registered Nurse, IV Therapy, Home Health, Hospice, ER, Trauma, ICU, Pediatrics, PRN... 

Carolina Energy Systems

Generator Technician Job at Carolina Energy Systems

Job DescriptionSeeking to hire a full time generator technician who can perform troubleshooting on Commercial & Residential Standby Emergency Generator Systems.Benefits:401K, MedicalEmployment Type:Full-timeEducation / Training~High School Diploma or equivalent... 

Western Sierra Medical Clinic - Grass Valley Site

Substance Use Disorder (SUD) Counselor Job at Western Sierra Medical Clinic - Grass Valley Site

 ...counseling certification through CCAPP or equivalent board.* Bachelors degree from an accredited college or university with a major in psychology, sociology, counseling, public administration or a closely related field preferred.* Bilingual (preferably Spanish) preferred.... 

EKG Group

HUMAN RESOURCE INTERNS Job at EKG Group

 ...Assisting in the new hire on-boarding activities [Apply now at ; JOB REQUIREMENTS: -Diploma or Bachelor's Degree in Human Resource Management / Management / any related field.-August 2024 onward intake -Able to work independently with minimum... 

Atlantic MEDsearch

Urgent Care Nurse Practitioner Job Near Tucson, AZ Job at Atlantic MEDsearch

Join a collegial environment w/2 primary care physicians, another midlevel provider & an experienced support staff. Group will consider...  ...Ideal candidate will have prior work experience & comfortable w/urgent care procedures. Enjoy a flexible work schedule. No ambulance...