AML Investigator - Transaction Monitoring Investigations - Associate AML Investigator - Transaction Monitoring  …

Deutsche Bank
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
Deutsche Bank
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
AML Investigator - Transaction Monitoring Investigations - Associate
Position Overview

Job Title: AML Investigator - Transaction Monitoring Investigations

Corporate Title: Associate

Location: Jacksonville, FL


The Anti-Money Laundering (AML) Investigator is responsible for conducting comprehensive investigations on Deutsche Bank's global correspondent banking client is to detect activity indicative of money laundering or other financial crimes. The Investigators utilize internal and external investigation technology and research techniques. Based on documented findings, the Investigator will draft a written narrative outlining in detail the results and as appropriate, escalate in accordance with documented procedures. You will 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 potential money laundering or other financial crimes. You will Work with Team Lead to collate metrics and other data as requested.

What We Offer You:

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office

  • Active engagement with the local community through Deutsche Bank's specialized employee groups

  • An environment that encourages networking and collaboration across functions and businesses

Hear from our people and look inside our office: DB@The Muse

Your Key Responsibilities:

  • Use independent and professional judgment when reviewing AML investigations in addition to all policies, procedures, and meets regulatory standards. Monitor case aging and escalate as necessary

  • Participate in departmental projects and initiatives. 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 clients

  • Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases

  • Liaise with Technology to address any potential production issues and software updates. Prepare and write Suspicious Activity Reports (SARs) as necessary

Your Skills and Experience:

  • 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, SEC, FINRA) and their application to the supported products/business lines. Knowledge with Case Management System, Actimize / Mantas. Experience using LexisNexis

  • Good team player with the ability to manage the team's workload and their own. Strong interpersonal skills. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting

  • Applied experience of effective internet search techniques. Excellent writing and communication skills. Excellent analytical, judgment, and research skills

  • Correspondent banking experience. Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds

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.

Click here to find out more about diversity and inclusion.

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.

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