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FCIU Investigator - Assistant Vice President

Company: Deutsche Bank AG
Location: Jacksonville
Posted on: February 25, 2021

Job Description:

Job ID:R0117522 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2021-02-12 Position Overview Job Title: FCIU Investigator Overview The FCIU Assistant Vice President Investigator will be responsible for analysis and MIS maintenance of the Financial Crime Intelligence Unit (FCIU), including investigations, analysis, and preparation of reports and support of other defined functions of the Special Investigations Unit. Discretion and the highest levels of confidentiality are required. What We Offer You:

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through Deutsche Bank's specialized employee groups
  • An environment that encourages networking and collaboration across functions and businesses Hear from our people and look inside our office: DB@The Muse Your Key Responsibilities:
    • Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by law enforcement inquires, international referrals, referrals from global and domestic projects and relevant supplemental suspicious activity report (SAR) reviews--
    • Responsible for analyzing data collected as part of cases performed by the FCIU
    • Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the FCIU
    • Act as the deputy for the team's manager
    • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU
    • Conduct background due diligence research of identified professionals for enhanced due diligence or targeted client/market reviews undertaken by the FCIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents Your Skills and Experience:
      • BA/BS degree or equivalent, experience evaluating and investigating transactional data
      • Advanced knowledge of Microsoft Word, Excel, PowerPoint and Access, effective internet search techniques and strong interpersonal skills
      • Excellent writing, communication, analytical, judgment, and research skills
      • Strong attention to detail and the ability to multi-task
      • Effective decision making skills and strong problem solving skills. CAMS certification is a plus Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
        We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

        Click here to find out more about diversity and inclusion.

        We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: "EEO is the Law poster" and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision .

Keywords: Deutsche Bank AG, Jacksonville , FCIU Investigator - Assistant Vice President, Executive , Jacksonville, Florida

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