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DEDeutsche Bank

Anti Money Laundering Investigator(m/w/x)

Genf
Full-timeOn-siteExperienced
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Investigating transactional activity for red flags in Swiss Private Banking. Swiss Private Banking experience and Swiss Banking law expertise essential. Work within a major international banking group.

Requirements

  • 2-3 years professional AFC/AML experience
  • Experience in Swiss Private Banking
  • Expertise in Swiss Banking law
  • Degree in Business, Law, or training
  • Knowledge of ASML, KYC, and PEP
  • Excellent data and analytical skills
  • Experience with financial control functions
  • Excellent communication and stakeholder management
  • Fluency in English, German, or French
  • Ability to grasp complex issues quickly
  • Strategic thinking and change management skills
  • Communicative with a can-do attitude
  • Ability to work independently
  • Problem solver with technical skills

Tasks

  • Assess transactional activity for potential red flags
  • Investigate alerts using KYC and customer behavior
  • Handle transaction monitoring alerts per policy standards
  • 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 authorities
  • Complete post-SAR internal and external activities
  • Research cases using bank systems and external solutions
  • Communicate key information across global investigation teams
  • Escalate significant cases to management for approval
  • Assist in training and cross-training personnel
  • Foster a positive culture of compliance with stakeholders
  • Monitor and cascade external AML research trends
  • Provide expertise on research techniques and systems
  • Support AFC-related projects and special reviews
  • Assist other investigators and AFC officers as needed

Work Experience

  • 2 - 3 years

Education

  • Vocational certificationOR
  • Bachelor's degree

Languages

  • English – Business Fluent
  • German – Business Fluent
  • French – Business Fluent

Tools & Technologies

  • AFC
  • AML
  • ASML
  • KYC
  • PEP
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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