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Anti Money Laundering Investigator
Deutsche Bank. Assess transactional activity triggered through Transaction Monitoring Alerts or other referrals and conclude on potential red flags .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong expertise in Anti-Money Laundering (AML) investigations, Transaction Monitoring, and compliance with Swiss banking law and regulatory requirements. Proficient in drafting Suspicious Activity Reports (SARs) and leveraging analytical skills to assess transactional activity and customer behavior.
Highest-signal resume keywords
AFC / AML ExpertiseTransaction Monitoring InvestigationsSwiss Banking Law KnowledgeFluent English and German and/or FrenchStrong Analytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML InvestigationsTransaction MonitoringDrafting Suspicious Activity ReportsKYC ProceduresData InterpretationRegulatory ComplianceResearch TechniquesAI Tools UtilizationSwiss Private Banking ExperiencePolicy Frameworks
Soft Skills
Written and Verbal CommunicationStakeholder ManagementProblem-SolvingCollaborationIndependence
Tools & Technologies
GoAMLBank SystemsIntranetInternet ResearchExternal Vendor Solutions
Certifications & Qualifications
Degree in Business AdministrationDegree in LawRelevant Professional Qualification
Industry Keywords
Anti-Money LaunderingSanctionsEmbargoesPolitically Exposed Persons (PEP)Adverse Media
About the role
Key responsibilities & impact- Assess transactional activity triggered through Transaction Monitoring Alerts or other referrals and conclude on potential red flags
- Factor in customer KYC, previous customer behavior, open-source searches and other information
- Handle assigned Transaction Monitoring alerts and investigations according to applicable policies, procedures and minimum standards
- Document assessments in high-quality reports with balanced and justified conclusions
- Draft Suspicious Activity Reports (SARs) based on investigation conclusions and MLRO decisions
- Ensure SAR filings are complete and ready within regulatory and procedural timeframes
- File SARs within GoAML and liaise with MROS and/or law enforcement
- Complete post-SAR internal and external activities
- Maintain familiarity with investigation and research techniques using bank systems, intranet, internet and external vendor solutions
- Communicate key information effectively across Deutsche Bank’s global investigations organization, AFC and other functions
- Maintain knowledge of internal escalation processes and obtain appropriate approvals
- Identify significant cases requiring management notification
- Assist with training and cross-training personnel
- Support internal controls functions and stakeholders in maintaining compliant best practices and systems
- Monitor external research trends, information and techniques related to money laundering
- Provide support and expertise on research techniques, capabilities and systems
- Support AFC-related project management and initiatives
- Assist other investigators and AFC officers when requested
- Participate in special reviews, projects and training efforts
Requirements
What you’ll need- At least 5 years of relevant professional experience in AFC / AML
- Strong expertise in AML investigations and handling Transaction Monitoring alerts
- At least 3 years of experience in Swiss Private Banking
- Strong knowledge of Swiss banking law and regulatory requirements
- Degree in Business Administration, Law or a related field, or an equivalent relevant professional qualification
- Strong knowledge of national and international requirements relating to AML, Sanctions & Embargoes, KYC, PEP and Adverse Media
- Strong analytical and data interpretation skills
- Experience working with control functions, policy teams and regulatory frameworks within the financial services industry
- Strong written and verbal communication and stakeholder management skills
- Fluent English and German and/or French, both written and spoken
- Ability to work independently, manage multiple priorities and deliver high-quality work within agreed timelines
- Strong problem-solving skills
- Proven ability to leverage AI tools responsibly and ethically
- Ability to collaborate effectively across globally dispersed teams
Benefits
Comp & perks- Emotional and mental health support
- Support during life crises and illness
- Physical health support and preventive measures
- Workplace supporting physical wellbeing
- Collaboration, inclusion and social connection
- Financial wellbeing support for personal financial goals and the future
- Positive, fair and inclusive work environment