Vice President

Description:

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

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 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

What You’ll Do

• Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, 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 FCIU

• Assist with the team deliverables and training of new investigators

• Additional duties as assigned

How You’ll Lead

• Ability to lead a team of professionals by goal setting and driving completion of assigned tasks

• Effective decision-making skills and strong problem solving skills

• Strong knowledge of anti-money laundering (AML) laws (USA PATRIOT Act), regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business lines

Skills You’ll Need

• Relevant years AML investigations experience, and experience in Correspondent Banking investigations

• Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and related applications to support the products/business lines

• Bachelor’s degree or equivalent

• Experience with Mantas, Norkom and Actimize is preferred

• Bachelor’s degree or equivalent

Skills That Will Help You Excel

• An effective decision maker with strong problem-solving skills

• An excellent writer with good judgement, analytical, and research skills

• Meticulous with a strong attention to detail and the ability to multitask

• Able to identify, escalate and communicate issues to management in an effective and succinct manner