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AFC AML Investigator Analyst

Company: Deutsche Bank
Location: Jacksonville
Posted on: December 5, 2019

Job Description:

Education - Bachelor's Degree Benefits - On-site Gym - Health Insurance Job Title: AFC AML Investigator Corporate Title: Analyst Location: Jacksonville, FL Overview As an Anti-Money Laundering Investigator on our Anti-Financial Crime team, you would help protect Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. You will be 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. You will be a trusted and respected independent control function that aims to protect the Bank from financial crime risk. What We Offer You: We offer competitive health and wellness benefits, empowering you to value life in and out of the office On-site gym, cafeteria, health center, and communal meeting areas Active engagement with the local community through Deutsche Bank's specialized employee groups An open seating environment that encourages networking and collaboration across functions and businesses Hear from our people and look inside our office: DB@The Muse Your Role What You'll Do: Use independent and professional judgment when reviewing AML investigations in ition to all policies and procedures and meets regulatory standards 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 investigation technology and research techniques. 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 Skills You'll Need: Bachelor's Degree 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 AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education would be a plus Skills That Will Help You Excel: Analytical mindset and the ability to identify, escalate, and communicate issues to management in an effective and sufficient manner Decision making skills and the ability to solve problems until there is an effective solution Have a passion to complete tasks at hand until the case is fully completed Good team player with the ability to manage the team's workload and their own Independent decision making skills but escalate, when necessary 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. Deutsche Bank is 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, Jacksonville , AFC AML Investigator Analyst, Professions , Jacksonville, Florida

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