Deutsche Bank
Remote AML Transaction Monitoring Investigations - Fraud - Assistant Vice Presid
Deutsche Bank, Jacksonville, Florida, United States, 32290
Remote AML Transaction Monitoring Investigations - Fraud - Assistant Vice President
Deutsche Bank
Jacksonville, United StatesPosted 3 days ago
Hybrid Job
Permanent
salary range for this position in New York City is $85,000 to $120,750Job Description:
Job Title:
Remote AML Transaction Monitoring Investigations - Fraud
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, OR, 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 collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift and volunteer programsWhat You'll Do:
Perform financial crime investigations, while prioritizing work and ensure adherence to deadlines and performance expectationsPrepare Suspicious Activity Report (SAR) filings exercising professional judgment and discretion and thoroughly understand and ensure adherence to all relevant internal policies and proceduresMaintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etcMaintain awareness of relevant financial crime trends and typologies along with world eventsSuggest enhancements to internal policies and/or procedures based on identified gaps or best practicesConduct training on internal processes, procedures and financial crime-related topics as required and participate in projects and initiatives as requiredSkills You'll Need:
Minimum of a bachelor's degree or equivalent work experienceModerate anti-money laundering (AML) investigator in a transaction monitoring and suspicious activity reports (SAR) writing capacity or equivalent experienceKnowledge 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 linesUnderstanding of the legal and compliance issues of complex banking organizationsAbility to work independently and effectively prioritize workload with minimal supervisionSkills That Will Help You Excel:
Strong interpersonal skills and the ability to work well in a teamExcellent written and oral communication skillsStrong analytical, judgment, and research skillsEffective decision-making and problem-solving skillsMeticulous attention to detail and the ability to multitask effectivelyExpectations:It is the Bank's expectation that employees hired into this role will work in the New York City & Jacksonville office in accordance with the Bank's hybrid working model.
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 in Jacksonville is $75,000 to $110,750. 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 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 authentically 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!
Learn more about your life at Deutsche Bank through the eyes of our current employees [https://careers.db.com/life](https://careers.db.com/life)
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.
#LI-HYBRID#LI-REMOTEWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.#J-18808-Ljbffr
Deutsche Bank
Jacksonville, United StatesPosted 3 days ago
Hybrid Job
Permanent
salary range for this position in New York City is $85,000 to $120,750Job Description:
Job Title:
Remote AML Transaction Monitoring Investigations - Fraud
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, OR, 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 collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift and volunteer programsWhat You'll Do:
Perform financial crime investigations, while prioritizing work and ensure adherence to deadlines and performance expectationsPrepare Suspicious Activity Report (SAR) filings exercising professional judgment and discretion and thoroughly understand and ensure adherence to all relevant internal policies and proceduresMaintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etcMaintain awareness of relevant financial crime trends and typologies along with world eventsSuggest enhancements to internal policies and/or procedures based on identified gaps or best practicesConduct training on internal processes, procedures and financial crime-related topics as required and participate in projects and initiatives as requiredSkills You'll Need:
Minimum of a bachelor's degree or equivalent work experienceModerate anti-money laundering (AML) investigator in a transaction monitoring and suspicious activity reports (SAR) writing capacity or equivalent experienceKnowledge 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 linesUnderstanding of the legal and compliance issues of complex banking organizationsAbility to work independently and effectively prioritize workload with minimal supervisionSkills That Will Help You Excel:
Strong interpersonal skills and the ability to work well in a teamExcellent written and oral communication skillsStrong analytical, judgment, and research skillsEffective decision-making and problem-solving skillsMeticulous attention to detail and the ability to multitask effectivelyExpectations:It is the Bank's expectation that employees hired into this role will work in the New York City & Jacksonville office in accordance with the Bank's hybrid working model.
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 in Jacksonville is $75,000 to $110,750. 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 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 authentically 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!
Learn more about your life at Deutsche Bank through the eyes of our current employees [https://careers.db.com/life](https://careers.db.com/life)
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.
#LI-HYBRID#LI-REMOTEWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.#J-18808-Ljbffr