Deutsche Bank
Remote - AML Transaction Monitoring Investigator - Analyst
Deutsche Bank, Jacksonville, Florida, United States, 32290
Overview
Remote AML Transaction Monitoring Investigator – Analyst. Location: Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD, MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA. Deutsche Bank benefits from a dedicated Anti Financial Crime (AFC) function that helps keep operations compliant with regulations. The AFC team covers Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. The team fosters an open, diverse, and inclusive culture focused on work-life balance and professional growth. What You’ll Do
Perform financial crime investigations Prioritize work and meet deadlines and performance expectations Prepare Suspicious Activity Report (SAR) filings; exercise professional judgment and discretion Understand and adhere to internal policies and procedures; stay aware of applicable laws/regulations (e.g., Bank Secrecy Act, USA PATRIOT Act). Monitor financial crime trends and suggest enhancements to policies/procedures Conduct training on internal processes and topics; participate in projects and initiatives as required Skills You’ll Need
Bachelor’s degree or equivalent experience; AML investigator experience in transaction monitoring and SAR writing or equivalent Knowledge of AML laws (USA PATRIOT Act) and regulations (Fed, SEC, FINRA) and their application to the product lines Understanding of complex banking compliance issues; ability to work independently and prioritize workload; experience in Correspondent/Private/Investment Banking is a plus Operational knowledge of USD payment systems (SWIFT, CHIPS, ACH, Fed Funds). Experience with third-party investigation software is a plus. Proficiency in Word, Excel, PowerPoint Intermediate MS Excel (pivot tables, macros), strong internet research, and written communication skills; CAMS certification is a plus Skills That Will Help You Excel
Team player with strong interpersonal skills Strong written and oral communication; analytical, judgment, and research skills Attention to detail and ability to multitask Ability to escalate issues clearly to management; effective decision making and problem solving Expectations
Deutsche Bank provides reasonable accommodations for disability or religious needs. Salaries vary by location and experience. The Analyst salary range provided is indicative and may be adjusted based on factors such as skill set, experience, education, and location. Posted ranges do not include incentive compensation or other remuneration. Benefits
Deutsche Bank offers a comprehensive benefits program focused on physical, emotional, and financial wellness, including health and wellbeing benefits, retirement savings plans, parental leave, and family-building benefits. Additional resources and life at Deutsche Bank information are available on the career site. We are an equal opportunity employer and consider all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or other protected characteristics. See the Equal Opportunity Policy Statement and notices on the career site.
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Remote AML Transaction Monitoring Investigator – Analyst. Location: Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD, MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA. Deutsche Bank benefits from a dedicated Anti Financial Crime (AFC) function that helps keep operations compliant with regulations. The AFC team covers Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. The team fosters an open, diverse, and inclusive culture focused on work-life balance and professional growth. What You’ll Do
Perform financial crime investigations Prioritize work and meet deadlines and performance expectations Prepare Suspicious Activity Report (SAR) filings; exercise professional judgment and discretion Understand and adhere to internal policies and procedures; stay aware of applicable laws/regulations (e.g., Bank Secrecy Act, USA PATRIOT Act). Monitor financial crime trends and suggest enhancements to policies/procedures Conduct training on internal processes and topics; participate in projects and initiatives as required Skills You’ll Need
Bachelor’s degree or equivalent experience; AML investigator experience in transaction monitoring and SAR writing or equivalent Knowledge of AML laws (USA PATRIOT Act) and regulations (Fed, SEC, FINRA) and their application to the product lines Understanding of complex banking compliance issues; ability to work independently and prioritize workload; experience in Correspondent/Private/Investment Banking is a plus Operational knowledge of USD payment systems (SWIFT, CHIPS, ACH, Fed Funds). Experience with third-party investigation software is a plus. Proficiency in Word, Excel, PowerPoint Intermediate MS Excel (pivot tables, macros), strong internet research, and written communication skills; CAMS certification is a plus Skills That Will Help You Excel
Team player with strong interpersonal skills Strong written and oral communication; analytical, judgment, and research skills Attention to detail and ability to multitask Ability to escalate issues clearly to management; effective decision making and problem solving Expectations
Deutsche Bank provides reasonable accommodations for disability or religious needs. Salaries vary by location and experience. The Analyst salary range provided is indicative and may be adjusted based on factors such as skill set, experience, education, and location. Posted ranges do not include incentive compensation or other remuneration. Benefits
Deutsche Bank offers a comprehensive benefits program focused on physical, emotional, and financial wellness, including health and wellbeing benefits, retirement savings plans, parental leave, and family-building benefits. Additional resources and life at Deutsche Bank information are available on the career site. We are an equal opportunity employer and consider all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or other protected characteristics. See the Equal Opportunity Policy Statement and notices on the career site.
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