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AML Transaction Monitoring Team Lead - Assistant Vice Presid

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

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 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:
    • Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards. Monitor case aging and escalate as necessary--
    • Participate in departmental projects and initiatives. Participate in Below-the-Line (BTL) and/or Above-the-Line (ATL) testing to ensure/improve model effectiveness
    • Keep abreast of new rules, regulations and reputational risks to further improve our investigation processes. Understand business and regulatory requirements and ensure functions are being performed within those requirements
    • Maintain a thorough comprehension of internal AML typologies relating to correspondent Banking, Private Banking and Investment Banking clients. Prepare and write Suspicious Activity Reports (SARs) as necessary
    • Manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Deutsche Bank designated high risk jurisdictions, and complex structuring schemes to identify potential money laundering or other financial crimes
    • Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases. Work with the Senior Investigations Manager to collate metrics and other data as requested. Liaise with Technology to address any potential production issues and software updates and participate in User Acceptance Testing (UAT) Your Skills and Experience:
      • Minimum of a Bachelor's degree. Relevant experience in a leadership/management capacity. AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education
      • Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision making skills and strong problem solving skills
      • Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Correspondent Banking, Private Banking or Investment Banking experience
      • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds
      • Excellent writing and communication skills. Excellent analytical, judgment and research skills. Strong attention to detail and the ability to multitask. An understanding of the legal and compliance issues of complex banking organizations 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 , AML Transaction Monitoring Team Lead - Assistant Vice Presid, Other , Jacksonville, Florida

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