Remote External Demand Investigations Team Investigator; EDIT – Assistant Vice President

Job Description: Job Title Remote External Demand Investigations Team Investigator (EDIT) Corporate Title AVP Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD, MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX and VA.

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. AFC’s Mission is to be a trusted and respected independent control function that aims to protect the Bank from financial crime risk and to establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events. The EDIT Investigator will be responsible for investigations, analysis, and preparation of reports and support of other defined functions of the External Demand Investigations Team (EDIT).

Discretion and the highest levels of confidentiality are required.

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 support an inclusive workplace for everyone and promote community engagement. Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits. Educational resources, matching gift and volunteer programs.

• Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by:
  Law Enforcement inquiries, referrals from Global and Domestic projects, and relevant supplemental suspicious activity reports (SAR) reviews.
• Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner.
• Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime.
• Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the EDIT.
• Additional duties as assigned.

• Relative AML investigations experience.
• Experience in Correspondent Banking investigations.
• Intermediate to advanced knowledge of Microsoft Word and Excel.
• Advanced knowledge of effective internet search techniques; experienced with Mantas and Actimize is preferred.
• Minimum Bachelor’s degree or equivalent; CAMS certification is a plus.

• An effective decision maker with strong problem-solving skills.
• An excellent writer with good judgment, analytical, and research skills.
• Meticulous, displaying a strong attention to detail with the ability to multitask.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in Jacksonville is $75,000 to $119,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home.

We welcome applications from all people and promote a positive, fair and inclusive work environment. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law.