Remote AML Investigator & SAR Analyst

Deutsche Bank; Jacksonville (FL); On-site; USD 40,000 - 62,750; Full time

Benefits offered by this job

Hybrid working model

Generous vacation

Health and wellbeing benefits

Job summary

Deutsche Bank is seeking a Remote AML Transaction Monitoring Investigator to join their team in Jacksonville, FL. The role involves performing financial crime investigations and preparing Suspicious Activity Report filings. Candidates should have a bachelor’s degree or equivalent experience in AML investigation.

The position offers a flexible working model, allowing for a blend of in-office and remote work, along with competitive compensation including health benefits and retirement plans.

Qualifications

• Minimum of a bachelor’s degree or equivalent work experience.
• Experience as an Anti-Money Laundering investigator in a transaction monitoring capacity.
• Knowledge of AML laws and regulations.

Responsibilities

• Perform financial crime investigations.
• Prepare Suspicious Activity Report filings.
• Conduct training on internal processes and financial crime topics.

Skills

Financial crime investigation

AML laws knowledge

Operational knowledge of USD payment systems

Intermediate knowledge of MS Excel

Strong writing skills

Education

Bachelor’s degree or equivalent

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

Deutsche Bank is seeking a Remote AML Transaction Monitoring Investigator to join their team in Jacksonville, FL. The role involves performing financial crime investigations and preparing Suspicious Activity Report filings. Candidates should have a bachelor’s degree or equivalent experience in AML investigation.

The position offers a flexible working model, allowing for a blend of in-office and remote work, along with competitive compensation including health benefits and retirement plans.