Remote AFC AML Transaction Monitoring Team Lead - Assistant Vice President

Overview

The Remote AFC AML Transaction Monitoring Team Lead plays a crucial role in ensuring Deutsche Bank's operations remain free from financial crime, leading a team of investigators in monitoring compliance with AML regulations.

In Short

• Lead a team of financial crime investigators.
• Conduct quality checks on investigations and SAR filings.
• Ensure adherence to internal policies and relevant laws.
• Suggest enhancements to internal policies.
• Conduct training on AML processes.
• Minimum of a Bachelor's degree required.
• Experience in AML investigation and management.
• Proficiency in Microsoft Office Suite.
• Strong writing and analytical skills.
• Team player with strong interpersonal skills.

Requirements

• Bachelor's degree or equivalent experience.
• Background as an AML investigator.
• Knowledge of AML laws and regulations.
• Experience in Correspondent or Private Banking.
• Proficiency in Excel (pivot tables, macros).
• CAMS certification is a plus.
• Ability to prioritize workload independently.
• Strong decision-making and problem-solving skills.
• Excellent communication skills.
• Attention to detail and multitasking abilities.

Benefits

• Diverse and inclusive work environment.
• Hybrid working model with flexibility.
• Generous vacation and personal days.
• Competitive compensation packages.
• Health and wellbeing benefits.
• Retirement savings plans.
• Parental leave and family building benefits.
• Educational resources and volunteer programs.
• Employee Resource Groups support.
• Access to physical, emotional, and financial wellness benefits.