Remote SAR Quality Control - Assistant Vice President
Remote SAR Quality Control - Assistant Vice President
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$ 75000 - 110750
1 Vacancy
Job Description
Job Description:
Job Title Remote SAR Quality Control
Corporate Title Assistant Vice President
Location Remote work opportunity for candidates living in AZ CT DC FL GA IL MD MA MI MO NJ NY NC OH OR PA TN TX VA
Overview
The Anti-Financial Crime (AFC) team at Deutsche Bank plays a crucial role in safeguarding the institution from potential financial and reputational damages caused by financial crimes. They achieve this by thoroughly assessing controlling and mitigating various risks associated with such illicit activities. In support of these efforts the Financial Crime Operations (FCO) Suspicious Activity Report (SAR) Quality Control (QC) Team is tasked with meticulously reviewing SARs to ensure that each report is accurate and adequately filed thereby enhancing the Banks overall risk management framework.
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 Youll Do
Exercise independent judgment in Anti-Money Laundering (AML) investigations ensuring compliance with policies and regulatory standards monitor and escalate aging cases participate in departmental projects and work with suspicious activity reports (SAR) QC Manager to collate metrics and other data as requested
Stay updated on new rules regulations and risks to enhance investigation processes
Conduct complex investigations involving high-risk jurisdictions and multi-tiered transactions utilizing internal and external sources and partnering with other stakeholders to research and investigate filings
Understand business and regulatory requirements and ensure functions are being performed within those requirements and maintain a thorough comprehension of internal AML typologies relating to Correspondent Banking Private Banking and Investment Banking clients
Liaise with Technology for production issues and participate in User Acceptance Testing (UAT)
Draft and prepare SARs and file in accordance with regulatory requirements and review previous suspicious activity to ascertain whether continuing trends of potential anomalous activity exist
Skills Youll Need
Bachelors degree and extensive AML investigation experience
Strong knowledge 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 lines
Ability to work independently and prioritize tasks
Correspondent Banking Private Banking or Investment Banking experience
Proficiency in USD payment systems (SWIFT CHIPS ACH and FedFunds) along with Case Management System Actimize/Mantas and third-party investigation software
Skills That Will Help You Excel
CAMS certification is a plus
A team player displaying strong interpersonal skills with the ability to manage the teams workload and your own
Excellent at drafting writing and delivering oral communications and being able to demonstrate excellent analytical judgment and research skills
Meticulous with a strong attention to detail and the ability to multitask
Able to identify escalate and communicate issues to management in an effective and succinct manner while displaying effective decision-making skills and strong problem-solving skills
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 Jacksonville is $75000 to $ salaries may be based on a number of factors including but not limited to a candidates 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. Thats 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 California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Banks California Privacy Notice please email.
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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. Click these links to view the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act;Employee Polygraph Protection ActandPay Transparency Nondiscrimination Provision.
Required Experience:
Chief
Employment Type
Full-Time
