Operations Lead – Level 2 Regulatory Filtering Operations Assistant Vice President

Jacksonville - USA

Monthly Salary: $ 63000 - 90300

Posted on: 20-09-2025

Vacancies: 1 Vacancy

Job Summary

Job Description:

Job Title Operations Lead Level 2 Regulatory Filtering Operations

Corporate Title Assistant Vice President

Location Jacksonville FL

Overview

As a Level 2 Surveillance Operations team lead you will partner with members of the cash payments operations and Anti-financial Crimes (AFC) teams to execute transaction analyses related to Sanctions & Embargo Escalation filtering operations. You will be a team leader that serves as the 1st line of defense concerning the identification of potential sanctions violations; driving efficiencies while employing a strong measure of professional skepticism.

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

Responsible for prioritizing and ensuring timely complete and accurate analysis of transactions for sanctions risks
Performing case builds related to Office of Foreign Assets Control (OFAC) Sanction & Embargoes Escalations
Deciding whether to release or to reject transactions or whether the case has to be forwarded to Sanctions & Embargoes Compliance
Research transactions based on internal and external data sources (such as Dow Jones Risk & Compliance ship databases internal customer data and other systems) and makes decisions based on these as reference and individual judgmental capabilities
Communication with internal clients / counterparts (AFC Information Technology (IT)). Clients here are Deutsche Bank front office Global cash operations and cash management teams
Appliance and strict adherence to all internal and external guidelines / policies and regulatory directives as well as Key Performance Indicators and Quality measurements

Skills Youll Need

Relevant experience in global banking or OFAC Regulatory Filtering appreciated
A high degree of professional skepticism and attention to detail
Sensitivity to deadlines and experience in a production environment
Flexibility and the ability to learn on the fly

Skills That Will Help You Excel

Flexibility and the ability to learn on the fly
Excellent communication skills (written/verbal) paired with strong client service acumen
Willingness to keep pace with technical innovation
Attitude of self-motivation and intellectual curiosity for sanction policies
Flexible and adaptive to the dynamic and changing regulatory and business environment

Expectations

It is the Banks expectation that employees hired into this role will work in the Jacksonville FL 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 $63000 to $90300. 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!

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We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.

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; and Employee Polygraph Protection Act.

Required Experience:

Chief

Job Description:Job Title Operations Lead Level 2 Regulatory Filtering OperationsCorporate Title Assistant Vice PresidentLocation Jacksonville FLOverviewAs a Level 2 Surveillance Operations team lead you will partner with members of the cash payments operations and Anti-financial Crimes (AFC) teams...