Deutsche Bank · 6 hours ago
Remote AML Transaction Monitoring Investigator Analyst
United States
Full-time
Remote
Entry, Mid Level
$40K/yr - $63K/yrDeutsche Bank is a leading global financial services provider, and they are seeking a Remote AML Transaction Monitoring Investigator Analyst to join their Anti Financial Crime (AFC) team. The role involves performing financial crime investigations, preparing Suspicious Activity Report filings, and ensuring adherence to relevant laws and internal policies.
BankingFinanceFinancial Services
Responsibilities
Perform financial crime investigations
Prioritize work and ensure adherence to deadlines and performance expectations
Prepare Suspicious Activity Report (SAR) filings. Exercise professional judgment and discretion
Thoroughly understand and ensure adherence to all relevant internal policies and procedures. Maintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc. Maintain awareness of relevant financial crime trends and typologies along with world events. Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
Conduct training on internal processes, procedures and financial crime-related topics as required. Participate in projects and initiatives as required
Qualification
Required
Minimum of a bachelor's degree or equivalent work experience
Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
An understanding of the legal and compliance issues of complex banking organizations
Ability to work independently and effectively prioritize workload with minimal supervision
Correspondent Banking, Private Banking, or Investment Banking experience
Operational knowledge of USD payment systems, including Society for Worldwide Interbank Financial Telecommunications, CHIPS, ACH, and Fed Funds
Strong knowledge of Microsoft Word, Excel, and PowerPoint
Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
Strong knowledge of effective internet search techniques
Strong writing skills
Preferred
Experience using third party investigation software
CAMS certification
Benefits
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
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
2026-01-23
Company data provided by crunchbase