Remote External Demand Investigations Team Investigator (EDIT) Assistant Vice President
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Job Location:
Jacksonville, FL - USA
Monthly Salary:
$ 75000 - 119500
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Remote External Demand Investigations Team Investigator (EDIT)
Corporate Title AVP
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 and VA.
Overview
Regulation Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. AFCs Mission is to be a trusted and respected independent control function that aims to protect the Bank from financial crime risk and to establish a proactive framework to prevent detect investigate and report bank-wide financial crime risk events. The EDIT Investigator will be responsible for investigations analysis and preparation of reports and support of other defined functions of the External Demand Investigations Team (EDIT). Discretion and the highest levels of confidentiality are required.
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
Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires referrals from Global and Domestic projects and relevant supplemental suspicious activity reports (SAR) reviews
Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering terrorist financing fraud and other financial crime
Draft and prepare internal and external memos reports etc. as part of the cases or other workload of the EDIT
Additional duties as assigned
Skills Youll Need
Relative AML investigations experience
Experience in Correspondent Banking investigations
Intermediate to advanced knowledge of Microsoft Word and Excel
Advanced knowledge of effective internet search techniques; experienced with Mantas and Actimize is preferred
Minimum Bachelors degree or equivalent; CAMS certification is a plus
Skills That Will Help You Excel
An effective decision maker with strong problem-solving skills
An excellent writer with good judgment analytical and research skills
Meticulous displaying a strong attention to detail with the ability to multitask
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 $119500. 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.
#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.
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:
Exec
Key Skills
- Presentation Skills
- Risk Management
- Financial Services
- IFRS
- Banking
- Pricing
- Analysis Skills
- Securities Law
- Investment Banking
- Relationship Management
- Strategic Planning
- Leadership Experience
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
