Remote Transaction Monitoring Investigator â Fraud SAR - Assistant Vice President
Remote Transaction Monitoring Investigator â Fraud SAR - Assistant Vice President
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$ 75000 - 110750
1 Vacancy
Job Description
Job Description:
Job Title Transaction Monitoring Investigator Fraud SAR
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
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 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
Conduct financial crime investigations and prepare Suspicious Activity Report (SAR) filings exercising professional judgment and discretion
Prioritize tasks to meet deadlines and performance expectations ensuring a thorough understanding and adherence to internal policies and procedures
Stay informed about relevant laws and regulations such as the Bank Secrecy Act and USA PATRIOT Act as well as financial crime trends and global event
Suggest improvements to internal policies and procedures based on identified gaps or best practices
Provide training on internal processes procedures and financial crime-related topics as needed
Participate in projects and initiatives contributing expertise and insights as required
Skills Youll Need
Possess a minimum of a bachelors degree or equivalent work experience with Moderate as an AML investigator in transaction monitoring and SAR writing or equivalent experience
Demonstrate knowledge of anti-money laundering (AML) laws (e.g. USA PATRIOT Act) and regulations (The US Federal Reserve (Fed) Securities and Exchange Commission (SEC) FINRA) and their application to supported products and business lines as well as an understanding of legal and compliance issues in complex banking organizations
Exhibit experience in Correspondent Banking Private Banking or Investment Banking with operational knowledge of USD payment systems like SWIFT CHIPS ACH and FedFunds and proficiency in third-party investigation software as a plus
Showcase strong writing skills and advanced knowledge of Microsoft Word Excel (including pivot tables macros filtering and sorting) and PowerPoint along with effective internet search techniques
Ability to work independently effectively prioritize workload with minimal supervision and hold CAMS certification as a plus
Skills That Will Help You Excel
A team player displaying strong interpersonal skills and excellent at drafting written and delivering oral communications
Able to display excellent analytical judgment and research skills
Able to identify escalate and communicate issues to management in an effective and succinct manner
Able to demonstrate effective decision making and strong problem-solving skills
Meticulous with a strong attention to detail and the ability to multitask
Expectations
It is the Banks expectation that employees hired into this role will work in the Jacksonville office in accordance with the Banks hybrid working model.
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 $110750. Actual 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.
Qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability protected veteran status or other characteristics protected by law. Click these links to viewDeutsche Banks Equal Opportunity Policy Statementand the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act; andEmployee Polygraph Protection Act.
Required Experience:
Chief
Employment Type
Full-Time
