AML Transaction Monitoring Investigator - Associate - Remote

Overview

The AML Transaction Monitoring Investigator role at Deutsche Bank involves performing financial crime investigations and ensuring compliance with relevant laws and regulations while working in a diverse and inclusive environment.

In Short

• Remote work opportunity for candidates in specified US states.
• Perform financial crime investigations.
• Prepare Suspicious Activity Report (SAR) filings.
• Maintain compliance with internal policies and relevant laws.
• Suggest enhancements to internal procedures.
• Conduct training on financial crime-related topics.
• Collaborate with a diverse team.
• Competitive compensation and benefits.
• Opportunities for career growth.
• Support for work-life balance.

Requirements

• Bachelor’s degree or equivalent experience.
• Experience in Anti-Money Laundering investigations.
• Knowledge of AML laws and regulations.
• Ability to work independently with minimal supervision.
• Experience with banking operations and payment systems.
• Strong knowledge of Microsoft Office tools.
• Excellent writing and communication skills.
• CAMS certification is a plus.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to multitask.

Benefits

• Diverse and inclusive work environment.
• Hybrid working model with flexibility.
• Generous vacation and personal days.
• Comprehensive health and wellbeing benefits.
• Retirement savings plans.
• Parental leave and family building benefits.
• Educational resources and volunteer programs.
• Employee Resource Groups for community engagement.
• Support for work-life balance.
• Competitive salary packages.