Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Full-timeOn-siteExperienced
Genf
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Investigating transaction monitoring alerts and drafting SARs for a large financial institution in Swiss Private Banking. Five years AFC/AML experience with Swiss Private Banking expertise needed. Work within a global financial group structure.
Requirements
- Five years AFC/AML professional experience
- Three years Swiss Private Banking experience
- Expertise in Swiss Banking law
- Degree in Business, Law, or training
- Knowledge of ASML and international regulations
- Excellent data and analytical skills
- Experience with financial sector control functions
- Excellent communication and stakeholder management skills
- Fluent English and German or French
- Robust, credible, and organizationally savvy
- Strategic thinker with change management capability
- Good communicator with can-do attitude
- Ability to work independently on projects
- Problem solver with good technical skills
Tasks
- Assess transactional activity for potential red flags
- Investigate transaction monitoring alerts and referrals
- Document assessments in high-quality investigation reports
- Draft Suspicious Activity Reports based on findings
- Ensure SAR filings meet regulatory timeframes
- File reports within GoAML and liaise with law enforcement
- Complete post-SAR internal and external activities
- Research cases using bank systems and external solutions
- Communicate key information across global investigation teams
- Identify significant cases requiring management notification
- Assist in training and cross-training personnel
- Collaborate with stakeholders to foster compliance culture
- Monitor industry trends regarding money laundering
- Provide expertise on research techniques and systems
- Support project management for AFC-related initiatives
- Assist other investigators and officers as requested
- Participate in special reviews and training efforts
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
- French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Investigating transaction monitoring alerts and drafting SARs for a large financial institution in Swiss Private Banking. Five years AFC/AML experience with Swiss Private Banking expertise needed. Work within a global financial group structure.
Requirements
- Five years AFC/AML professional experience
- Three years Swiss Private Banking experience
- Expertise in Swiss Banking law
- Degree in Business, Law, or training
- Knowledge of ASML and international regulations
- Excellent data and analytical skills
- Experience with financial sector control functions
- Excellent communication and stakeholder management skills
- Fluent English and German or French
- Robust, credible, and organizationally savvy
- Strategic thinker with change management capability
- Good communicator with can-do attitude
- Ability to work independently on projects
- Problem solver with good technical skills
Tasks
- Assess transactional activity for potential red flags
- Investigate transaction monitoring alerts and referrals
- Document assessments in high-quality investigation reports
- Draft Suspicious Activity Reports based on findings
- Ensure SAR filings meet regulatory timeframes
- File reports within GoAML and liaise with law enforcement
- Complete post-SAR internal and external activities
- Research cases using bank systems and external solutions
- Communicate key information across global investigation teams
- Identify significant cases requiring management notification
- Assist in training and cross-training personnel
- Collaborate with stakeholders to foster compliance culture
- Monitor industry trends regarding money laundering
- Provide expertise on research techniques and systems
- Support project management for AFC-related initiatives
- Assist other investigators and officers as requested
- Participate in special reviews and training efforts
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
- French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Deutsche Bank
Industry
FinancialServices
Description
Das Unternehmen ist Teil der Deutsche Bank Group und fördert eine positive, faire und inklusive Arbeitsumgebung.
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