AML Transaction Monitoring Investigator - Analyst - Remote

Overview

The AML Transaction Monitoring Investigator plays a crucial role in maintaining the integrity of Deutsche Bank's operations by investigating financial crimes and ensuring compliance with relevant laws and regulations.

In Short

• Remote work opportunity for candidates in various US states.
• Perform financial crime investigations and prepare SAR filings.
• Maintain awareness of AML laws and regulations.
• Conduct training on internal processes related to financial crime.
• Suggest enhancements to internal policies based on identified gaps.
• Work independently with minimal supervision.
• Utilize Microsoft Excel for data analysis.
• Strong writing and communication skills required.
• CAMS certification is a plus.
• Competitive compensation and benefits offered.

Requirements

• Bachelor’s degree or equivalent experience.
• Relevant experience in AML investigation and SAR writing.
• Knowledge of AML laws and banking regulations.
• Experience with USD payment systems.
• Strong analytical and judgment skills.
• Ability to multitask and prioritize effectively.
• Excellent interpersonal skills and team player.
• Strong attention to detail.
• Effective decision-making and problem-solving abilities.
• Experience with third-party investigation software is a plus.

Benefits

• Diverse and inclusive work environment.
• Hybrid working model with in-office and remote flexibility.
• Generous vacation and personal days.
• Comprehensive health and wellbeing benefits.
• Retirement savings plans and parental leave.
• Educational resources and volunteer programs.
• Employee Resource Groups for community engagement.
• Competitive compensation packages.
• Support for work-life balance.
• Opportunities for career growth and development.