AML Transaction Monitoring Team Lead - Assistant Vice Presid
Company: Deutsche Bank AG
Location: Jacksonville
Posted on: February 25, 2021
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Job Description:
Job ID:R0120648 Full/Part-Time: Full-time Regular/Temporary:
Regular Listed: 2021-02-19 Position Overview Job Title: AML
Transaction Monitoring Team Lead Overview The Anti - Financial
Crime (AFC) team is accountable for protecting Deutsche Bank from
financial and reputational losses incurred by financial crimes by
assessing, controlling and mitigating risks. The Anti - Money
Laundering (AML) Investigator is responsible for conducting
comprehensive investigations on Deutsche Bank's global
correspondent banking client's to detect activity indicative of
money laundering or other financial crimes. The Investigators
utilize internal and external investigation technology and research
techniques, and based on documented findings, the Investigator will
draft a written narrative outlining in detail the results and as
appropriate, escalate in accordance with documented procedures. You
will be responsible for providing oversight and guidance to the
investigations team as well as conduct procedural reviews in order
to ensure quality case investigations. In addition the AVP will be
expected to conduct case investigations as needed as well as
participate in the development of technological enhancements. What
We Offer You:
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 , AML Transaction Monitoring Team Lead - Assistant Vice Presid, Other , Jacksonville, Florida
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