Americas L3 Alerts Intelligence & Investigation Analyst - Associate

Deutsche Bank; East Farmingdale (NY); Hybrid; USD 65,000 - 98,000; Full time

Job summary

Join a forward-thinking financial institution as an Americas L3 Alerts Intelligence & Investigation Analyst. This role offers a unique opportunity to support compliance with U.S. sanctions regulations while working in a hybrid environment that values diversity and collaboration. You will be at the forefront of mitigating legal and reputational risks, investigating payment messages, and ensuring adherence to regulatory standards. With competitive compensation and comprehensive benefits, this position is ideal for proactive problem solvers who thrive in dynamic settings. Be part of a team that embraces change and innovation, making a meaningful impact in the financial sector.

Benefits

Generous vacation days

Personal and volunteer days

Health and wellbeing benefits

Retirement plans

Parental leave

Educational resources

Matching gift programs

Employee Resource Groups

Qualifications

• Experience in AML or Sanctions Compliance within a global financial institution.
• Strong knowledge of U.S. sanctions regulations.

Responsibilities

• Support in mitigating legal, regulatory, and reputational risks related to sanctions.
• Investigate escalated payment messages for sanctions or policy violations.

Skills

AML Compliance

Sanctions Compliance

U.S. Sanctions Regulations

Microsoft Excel

Microsoft PowerPoint

Education

Bachelor's Degree

JD/Master's Degree

Job description

Job Description:

Job Title Americas L3 Alerts Intelligence & Investigation Analyst

Corporate Title Associate

Location New York, NY

Overview

The Sanctions & Embargoes program aims to ensure that Deutsche Bank Group and its staff fully comply with all applicable sanctions and embargoes. Deutsche Bank has established a global organization with dedicated rights and responsibilities. The program is implemented across all business divisions via the Embargo Policy - Deutsche Bank Group and the Special Risk Country Policy Deutsche Bank Group.

What We Offer You

• Diverse and inclusive environment embracing change, innovation, and collaboration
• Hybrid working model with in-office and remote flexibility, generous vacation, personal, and volunteer days
• Employee Resource Groups supporting inclusion and community engagement
• Competitive compensation, health and wellbeing benefits, retirement plans, parental leave, and family building benefits
• Educational resources, matching gift, and volunteer programs

What You'll Do

• Support Deutsche Bank in mitigating legal, regulatory, and reputational risks related to sanctioned entities and countries; investigate escalated payment messages for sanctions, AML, or policy violations
• Apply OFAC, EU regulations, and Deutsche Bank policies to payment messages; escalate significant issues within the bank
• Monitor regional regulatory developments and address impactful events
• Interface with client service officers on transaction requests, ensuring compliance with sanctions and policies
• Identify, escalate, and help resolve issues not covered by current policies; maintain internal watch lists and records
• Support sanctions reporting obligations and respond to inquiries from authorities
• Report risks and incidents to the Head of Sanctions Compliance

Skills You'll Need

• BA/BS required; JD/Masters preferred
• Experience in AML or Sanctions Compliance within a global financial institution
• Strong knowledge of U.S. sanctions regulations
• Proficiency in Microsoft Excel and PowerPoint

Skills That Will Help You Excel

• Independent, proactive problem solver with project management skills
• Team player, well-organized, detail-oriented, and able to work across cultures
• Ability to prioritize and manage multiple projects under pressure
• Strong communication, analytical, and drafting skills; flexible to meet deadlines

Expectations

This role is based in Jacksonville, with a hybrid working model. Deutsche Bank provides reasonable accommodations for disabilities and religious needs.

The salary range in New York is $65,000 to $97,500, based on experience and qualifications. Salaries do not include incentives or other compensation.

Benefits

Deutsche Bank offers comprehensive benefits supporting physical, emotional, and financial wellness. Learn more about life at Deutsche Bank here.

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We foster a culture of responsibility, initiative, and collaboration. We celebrate diversity and are an Equal Opportunity Employer. Veterans/Disabled and other protected categories are encouraged to apply.