Americas L3 Alerts Intelligence & Investigation Analyst - Associate

Deutsche Bank; New York (NY); Hybrid; USD 65,000 - 98,000; Full time

Job summary

Join a leading global financial institution as an Americas L3 Alerts Intelligence & Investigation Analyst. You will play a crucial role in ensuring compliance with sanctions regulations while working in a hybrid environment. The position requires strong analytical skills and experience in AML or Sanctions Compliance. Enjoy competitive compensation and comprehensive benefits that support your well-being.

Benefits

Generous vacation

Personal and volunteer days

Health and wellbeing benefits

Retirement plans

Parental leave

Educational resources

Qualifications

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

Responsibilities

• Investigate payment messages for potential violations.
• Monitor regional regulatory developments impacting Deutsche Bank.
• Support sanctions-related reporting obligations.

Skills

AML

Sanctions Compliance

U.S. economic sanctions regulations

Microsoft Excel

PowerPoint

Education

BA/BS

JD/Masters

Job description

Join to apply for the Americas L3 Alerts Intelligence & Investigation Analyst - Associate role at Deutsche Bank.

Position Overview

Job Title: Americas L3 Alerts Intelligence & Investigation Analyst

Corporate Title: Associate

Location: New York, NY

The Sanctions & Embargoes program aims to ensure 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 worldwide across all divisions via the Embargo Policy and the Special Risk Country Policy.

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 supporting an inclusive workplace and community engagement
• Competitive compensation packages including health, 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 protecting against legal, regulatory, and reputational risks related to sanctioned entities and countries by investigating payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential violations.
• Apply OFAC and EU regulations and Deutsche Bank policies to payment messages, and coordinate significant issues requiring escalation within the bank's compliance teams.
• Monitor regional regulatory developments and assist in addressing significant events impacting Deutsche Bank.
• Interface with client service officers on transaction requests, ensuring full compliance with sanctions regulations and bank policies.
• Identify and escalate issues beyond current policies, draft solutions, maintain internal watch lists, and assist in record-keeping.
• Support sanctions-related reporting obligations, assist in information collection for law enforcement or regulatory inquiries, and provide guidance on sanctions laws/regulations.
• 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 in a global financial institution, including Transaction Monitoring, Name List Screening, etc.
• Strong knowledge of U.S. economic sanctions regulations
• Proficiency in Microsoft Excel and PowerPoint

Skills That Will Help You Excel

• Independent self-starter and problem solver with strong project management skills
• Team player, organized, detail-oriented, proactive, and able to work across cultural boundaries
• Ability to prioritize, deliver timely results, and manage multiple projects under pressure
• Strong drafting, analytical, and communication skills; flexibility to work extended hours when needed

Expectations

Employees are expected to work in the Jacksonville office under the hybrid model. Deutsche Bank provides reasonable accommodations for qualified individuals with disabilities or religious needs. The salary range in New York is $65,000 to $97,500, based on experience and qualifications.

Deutsche Bank Benefits

We offer comprehensive benefits supporting physical, emotional, and financial wellness, enabling colleagues to live authentically and balance work and life. Learn more here.

Deutsche Bank is an Equal Opportunity Employer and promotes a fair, inclusive work environment. We welcome applications from all backgrounds and protected categories.