Job Title: Remote - AML Transaction Monitoring Investigator

Corporate Title: Associate

Location: Remote work opportunity for candidates living in: AZ, CT, DC, FL, GA, IL, MD, MO, NJ, NM, NC, PA, TX, NY, TN, NE, VA, AR, CO, ID, KY, ME, MA, MI, MN, MT, NH, ND, OH, RI, UT, VT, WV, WY

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs 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 foster 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

Remote work opportunity for candidates living in: AZ, CT, DC, FL, GA, IL, MD, MO, NJ, NM, NC, PA, TX, NY, TN, NE, VA, AR, CO, ID, KY, ME, MA, MI, MN, MT, NH, ND, OH, RI, UT, VT, WV, WY

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 and procedures and meets regulatory standards
• Participate in Below-the-Line (BTL) and/or Above-the-Line (ATL) 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 within those requirements
• 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
• Review previous suspicious activity to ascertain whether continuing trends of potential anomalous activity exist, and draft/prepare Suspicious Activity Reports (SARs) and file in accordance with regulatory requirements

Your Skills and Experience:

• Bachelor’s degree or equivalent experience
• Moderate AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education
• Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines
• Correspondent Banking or Private Banking experience
• Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds, knowledge with Case Management System, Actimize / Mantas, and using third party investigation software, Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting

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.



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 .