AML Special Investigations Unit Investigator - Associate
Company: Deutsche Bank
Posted on: January 15, 2019
AML Special Investigations Unit Investigator - Associate Job ID: 3184168 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2019-01-03 Location: Jacksonville, United States of America Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges. Position Overview Job Title: AML Special Investigations Unit Investigator Corporate Title: Associate Location: Jacksonville, FL About Deutsche Bank We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. We serve our clients' real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance to shape the future of our clients. Department Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect Deutsche Bank and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing. The purpose of the AML Financial Crime Investigations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports. Overview The SIU Investigator will be responsible for, analysis and MIS maintenance of the Special Investigations Unit ("SIU"), 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. The position will report to the Team Lead within SIU. Key Responsibilities The SIU Associate will be tasked with assisting in all duties associated with the Financial Crime Investigation team. The responsibilities include, but are not limited to:* Perform detailed 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 SAR reviews* Responsible for analyzing data collected as part of cases performed by the SIU* Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the SIU* Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the SIU Conduct background due diligence research of identified persons for enhanced due diligence or targeted client/market reviews undertaken by the SIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents. You will have:* Bachelor's degree or equivalent work experience* Previous relevant experience as an AML investigator in a transaction monitoring 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 experience* Must currently have or be able to develop a general understanding of the Bank Secrecy* Experience with KYC, Due Diligence, and AML a plus* Experienced with Mantas, Norkom and Actimize is preferred You will be:* Good team player with the ability to manage the team's workload and their own* Strong interpersonal skills* Strong knowledge of Microsoft Word, Excel, and PowerPoint* Experienced knowledge of MS Excel, including pivot tables, macros, filtering, and sorting* Working knowledge of effective internet search techniques* Excellent writing and communication skills* Excellent analytical, judgment, and research skills* Strong attention to detail and the ability to multitask* CAMS certification is a plus For candidates applying for positions in the US: Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the "EEO is the Law" poster and pay transparency statement.
Keywords: Deutsche Bank, Jacksonville , AML Special Investigations Unit Investigator - Associate, Other , Jacksonville, Florida
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