AML Transaction Monitoring Investigation Analyst

Are you a detail-oriented individual with a passion for combating financial crimes? Deutsche Bank is seeking a highly skilled AML Transaction Monitoring Investigation Analyst to join our team. As a global leader in the banking industry, we are dedicated to ensuring compliance with anti-money laundering regulations and protecting our clients and the financial system from illicit activities. The ideal candidate will have a strong understanding of transaction monitoring and investigative techniques, as well as a commitment to upholding ethical standards and promoting a culture of integrity. Join us in our mission to maintain a safe and secure financial environment.

1. Conduct thorough investigations of potentially suspicious financial transactions using various tools and techniques, such as transaction monitoring software, customer due diligence, and external research.
2. Analyze large volumes of data to identify potential money laundering, terrorist financing, and other financial crimes.
3. Review and validate alerts generated by the transaction monitoring system, and escalate cases to senior management as necessary.
4. Collaborate with cross-functional teams, including compliance, legal, and law enforcement agencies, to gather additional information and evidence for investigations.
5. Stay up-to-date with industry trends, regulatory changes, and best practices in anti-money laundering and counter-terrorist financing.
6. Utilize advanced investigative skills to identify patterns, trends, and anomalies in financial data and transactional activity.
7. Document and maintain accurate records of all investigations and related actions, ensuring compliance with internal policies and procedures.
8. Communicate findings and recommendations to relevant stakeholders, including senior management, regulators, and law enforcement agencies.
9. Identify and report potential risks and gaps in the current AML processes and procedures, and suggest improvements to enhance the effectiveness of the program.
10. Uphold ethical standards and promote a culture of integrity by adhering to the bank's code of conduct and regulatory requirements.
11. Participate in training and development programs to improve knowledge and skills related to AML and financial crime prevention.
12. Provide guidance and support to junior analysts, and assist with their training and development.
13. Handle sensitive and confidential information with discretion and maintain strict confidentiality at all times.
14. Adhere to strict deadlines and prioritize workload to ensure timely completion of investigations and reporting.
15. Contribute to the overall success of the AML program by actively participating in team meetings, sharing knowledge and expertise, and suggesting innovative ideas for improvement.

According to JobzMall, the average salary range for a AML Transaction Monitoring Investigation Analyst in Jacksonville, FL, USA is between $50,000 and $80,000 per year. This can vary depending on the specific company, industry, and level of experience of the individual. Some companies may offer higher salaries for more experienced analysts or those with specialized skills, while entry-level positions may offer lower salaries. It is also important to note that salaries can vary based on cost of living and other factors in different regions.

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.