Remote Transaction Monitoring Investigator- Fraud - Analyst

Job Description:

Job Title Remote Transaction Monitoring Investigator- Fraud                               

Corporate Title Analyst

Location Remote work opportunity for candidates living in AR, AZ, CT, DC, FL, GA, ID, IL, KY, MA, MD, ME, MI, MN, MO, MT, NC, ND, NE, NH, NJ, NM, NY, OH, ORE, PA, RI, TN, TX, VA, UT, VT, WV, and WY

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift and volunteer programs

What You’ll Do

• Use independent and professional judgment when reviewing Fraud investigations in addition to all policies and procedures and meets regulatory standards, and monitor case aging and escalate as necessary

• Stay up to date on any new rules, regulations, and reputational risks to further ensure/improve our investigation processes, understand business and regulatory requirements and ensure functions are being performed within those requirements. Maintain a thorough comprehension of Fraud typologies relating to Correspondent Banking, Private Banking, and Investment Banking clients

• Utilize internal and external sources and partner with other stakeholders, as necessary, to research and investigate cases, work with Team Lead to collate metrics and other data as requested

• Liaise with Technology to address any potential production issues and software updates and participate in User Acceptance Testing (UAT), draft and prepare Suspicious Activity Report (SARs) as necessary, file in accordance with regulatory requirements and review previous suspicious activity to ascertain whether continuing trends of potential anomalous activity exist

Skill’s You’ll Need

• Bachelor’s degree

• Moderate as an anti-money laundering (AML) or Fraud investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education

• Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business lines

• An understanding of the legal and compliance issues of complex banking organizations, Correspondent Banking, Private Banking, or Investment Banking experience

• Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds, knowledge with Case Management System, Actimize / Mantas, and experience using third party investigation software, effective internet search techniques, and strong knowledge of Microsoft Word, and PowerPoint, intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting

Skills That Will Help You Excel

• Team player displaying strong interpersonal skills

• Excellent at drafting written and delivering oral communications

• Able to demonstrate strong analytical, judgment, research skills, and meticulous with a strong attention to detail and the ability to multitask

• Able to identify, escalate and communicate issues to management in an effective and succinct manner, ability to display effective decision making and strong problem-solving skills

• CAMS certification is a plus

Expectations

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

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