External Demand Investigations Team Investigator – Assistant Vice President
Deutsche Bank
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Arizona • Connecticut • United States
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Salary
💰 $75,000 - $119,500 per year
Job Level
About the role
- Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by Law Enforcement inquiries, referrals from Global and Domestic projects, and relevant supplemental suspicious activity reports (SAR) reviews
- Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
- Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime
- Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the EDIT
- Additional duties as assigned
Requirements
- Relative AML investigations experience
- Experience in Correspondent Banking investigations
- Intermediate to advanced knowledge of Microsoft Word and Excel
- Advanced knowledge of effective internet search techniques; experienced with Mantas and Actimize is preferred
- Minimum Bachelor’s degree or equivalent; CAMS certification is a plus
Benefits
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Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML investigationsdata analysisinternet researchreport writingfinancial crime investigationmoney laundering investigationfraud investigationMicrosoft WordMicrosoft Exceleffective search techniques
Soft Skills
communicationorganizational skillsattention to detailanalytical thinkingreporting
Certifications
CAMSBachelor's degree