Remote - AML Transaction Monitoring Investigator - Analyst

Deutsche Bank; Jacksonville (FL); Remote; USD 50,000 - 63,000; Full time

Job summary

An established industry player in financial services is seeking a detail-oriented professional to join their team. This role focuses on conducting financial crime investigations and preparing Suspicious Activity Reports, ensuring compliance with AML regulations. The position offers a hybrid working model, allowing flexibility to work from home or in the office. With a commitment to professional development and an inclusive workplace culture, this opportunity is perfect for those looking to grow their careers in a supportive environment. If you have a passion for financial integrity and a keen eye for detail, consider applying for this exciting position.

Benefits

Generous vacation days

Comprehensive health benefits

Retirement savings plans

Parental leave

Professional development opportunities

Flexible working model

Qualifications

• Bachelor’s degree or equivalent experience in AML investigation required.
• Knowledge of AML laws, particularly the USA PATRIOT Act, is essential.

Responsibilities

• Conduct financial crime investigations and prepare SAR filings.
• Ensure adherence to internal policies and relevant laws.

Skills

Anti-Money Laundering (AML) investigation

Knowledge of AML laws and regulations

Strong writing skills

Analytical skills

Problem-solving abilities

Communication skills

Education

Bachelor’s degree or equivalent work experience

Tools

Investigation software

Microsoft Office (particularly Excel)

Job description

Employer Industry: Financial Services

Why consider this job opportunity:

1. Competitive salary range up to $62,750
2. Hybrid working model offering flexibility to work from home or in-office
3. Generous vacation, personal, and volunteer days
4. Comprehensive health and wellbeing benefits, including retirement savings plans and parental leave
5. Opportunities for professional development through training and educational resources
6. Inclusive workplace culture that promotes community engagement and diversity

What to Expect (Job Responsibilities):

1. Conduct financial crime investigations and prepare Suspicious Activity Report (SAR) filings
2. Prioritize tasks to meet deadlines and performance expectations
3. Ensure adherence to relevant internal policies, procedures, and applicable laws
4. Maintain awareness of financial crime trends and suggest policy enhancements
5. Provide training on internal processes and participate in related projects

What is Required (Qualifications):

1. Minimum of a bachelor’s degree or equivalent work experience in Anti-Money Laundering (AML) investigation
2. Knowledge of AML laws and regulations, including the USA PATRIOT Act
3. Ability to work independently and prioritize workload with minimal supervision
4. Operational knowledge of USD payment systems and experience with investigation software
5. Strong writing skills and proficiency in Microsoft Office, particularly Excel

How to Stand Out (Preferred Qualifications):

1. CAMS certification is a plus
2. Experience in Correspondent Banking, Private Banking, or Investment Banking
3. Strong analytical, judgment, and research skills
4. Excellent communication skills, both written and oral
5. Meticulous attention to detail and strong problem-solving abilities