Financial Crime

• 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

Explore Anti Money Laundering Investigator at Deutsche Bank. Review requirements and application details.