Remote AFC AML Transaction Monitoring Team Lead - Assistant Vice President
Remote AFC AML Transaction Monitoring Team Lead - Assistant Vice President
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$ 75000 - 110750
1 Vacancy
Job Description
Job Description:
Job Title Remote AFC AML Transaction Monitoring Team Lead
Corporate Title Assistant Vice President
Location Remote work opportunity for those living in AZ CT DC FL GA IL MD MA MI MO NJ NY NC OH OR PA TN TX VA
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks 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 (AML) 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 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
Lead a team of financial crime investigators monitoring the teams performance and adherence to deadlines taking corrective action as required
Conduct quality checks on financial crime investigations within prescribed standards
Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings within prescribed standards while exercising professional judgment and discretion
Thoroughly understand and ensure adherence to all relevant internal policies and procedures while maintaining awareness of relevant laws and implementing regulations such as the Bank Secrecy Act USA PATRIOT Act and relevant financial crime trends and typologies along with world events
Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
Conduct training on internal processes procedures and financial crime-related topics as required and participate in projects and initiatives as needed
Skills Youll Need
Minimum of a Bachelors degree or equivalent work experience with experience in a leadership/management role and a background as an AML investigator in transaction monitoring and SAR writing
Knowledge of AML laws (USA PATRIOT Act) relevant regulations (Fed Securities and Exchange Commission Financial Industry Regulatory Authority) and their application to supported products/business lines along with legal and compliance issues of complex banking organizations
Experience in Correspondent Banking Private Banking or Investment Banking with operational knowledge of USD payment systems such as Society for Worldwide Interbank Financial Telecommunications CHIPS ACH and FedFunds
Proficiency in Microsoft Word Excel (including pivot tables macros) PowerPoint and effective internet search techniques; experience with third-party investigation software is a plus
Strong writing skills ability to work independently effectively prioritize workload with minimal supervision and CAMS certification is a plus
Skills That Will Help You Excel
Team player with strong interpersonal skills capable of managing both team and personal workloads
Proficient in drafting written communications and delivering oral presentation
Possesses excellent analytical judgment and research skills
Effective at identifying escalating and communicating issues to management succinctly
Demonstrates strong decision-making and problem-solving abilities with meticulous attention to detail and multitasking 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.
#LI-REMOTE
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
