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Remote - AML Transaction Monitoring Investigator - Analyst
Deutsche Bank
Virginia Beach, FL
Category
Consulting
Apply for Job
Job Description
Deutsche Bank is seeking a Remote AML Transaction Monitoring Investigator - Analyst to perform financial crime investigations, prepare SAR filings, and ensure adherence to internal policies and procedures. The role involves working independently and effectively prioritizing workload with minimal supervision.
Requirements
Minimum of a bachelor's degree or equivalent work experience
Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
Benefits
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Generous vacation, personal and volunteer days
Educational resources, matching gift, and volunteer programs
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