Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Investig

  • Negotiable
  • Jacksonville, FL, USA Jacksonville FL US
  • Permanent, Full time
  • Deutsche Bank - US
  • 20 Apr 18 2018-04-20

Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.

Regulation, Compliance & Anti-Financial Crime

Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.



Position Overview

Job Title: Anti-Financial Crime AML Investigator
Corporate Title: Analyst
Location: Jacksonville, FL

Key Responsibilities:

The FCI Analyst will be tasked with assisting in all duties associated with the Financial Crime Investigation team. The responsibilities include, but are not limited to:

  • Investigating flagged AML system generated alerts
  • Investigations of US Dollar Clearing alerts
  • Identifying suspicious money laundering activity in correspondent banking transactions
  • Manage complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high risk jurisdictions, and complex structuring schemes
  • Partner with Bank staff, as necessary, in researching and investigating cases
  • Prepare investigation notes detailing the method of investigation and relevant findings
  • Make recommendations for further action to the Line of Business based on investigation
  • Work with Team Leader to collate metrics and other data as requested
  • Preparing, and writing SARs as necessary

You will have:

  • Minimum of a Bachelor's degree or equivalent work experience
  • Experience as an AML investigator in a transaction monitoring capacity
  • 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
  • Experience with KYC, Due Diligence, and AML a plus
  • Experienced with Mantas, Norkom and Actimize is preferred
  • CAMS certification is a plus

You will be:

  • A good team player with the ability to manage the team's workload and their own
  • Strong with interpersonal skills
  • Strong with knowledge of Microsoft Word, Excel, and PowerPoint
  • Experienced with knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • Working with knowledge of effective internet search techniques
  • Excellent with writing and communication skills
  • Excellent with analytical, judgment, and research skills
  • Strong with attention to detail and the ability to multitask