Remote AFC AML Quality Control Team Assistant Vice President

Job Title Remote AFC AML Quality Control Team

Corporate Title Assistant Vice President

Location Remote work opportunity for those living in AZ, CT, DC, FL, GA, IL, MD, MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA

Overview
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. The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The AFC AML Quality Control Team will be responsible for designing and implementing a quality control framework, including the associated policies, procedures and controls.

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

• Support an organized culture that places high priority on effective investigations and adherence to sound internal controls, including standards of conduct, integrity and ethical behavior for the FCO teams
• Escalate gaps or issues identified through quality review process and propose solutions or process enhancement to address observed gaps / issues
• Implement enhancements to internal policies and/or procedures based on identified gaps or best practices and support the training team to develop and deliver content.
• Foster an inclusive team environment that promotes opportunity, diversity, and innovation.
• Act as an AML/CTF Subject Matter Expert (SME), especially around investigations and emerging AML/CTF trends and typologies
• Support all examinations and reviews performed by regulators, monitors, and internal audit

Skills You'll Need

• You must have considerable experience in AML/CTF or a related legal, law enforcement, compliance, or regulatory role, preferably within the financial services industry, including a strong background in an FCO unit with broad knowledge of AML/CTF investigations.
• You must have experience conducting AML investigations in a transaction monitoring or comparable environment, supported by multiple years of related professional experience.
• You must have experience with regulatory engagement, including regulatory reviews, audits, and issue remediation, and an understanding of the legal and compliance issues within complex banking organizations.
• You must have knowledge of banking products and services, including corporate banking, investment banking, wealth management, and asset management, as well as Correspondent Banking, Private Banking, and Investment Banking products.
• You must have knowledge of Markets, Wealth, Trade, Trade Finance, and Correspondent Banking products, with Markets and/or Wealth business line experience considered beneficial.
• You must have strong independent working capability, including the ability to prioritize workloads with minimal supervision, combined with operational knowledge of USD payment systems such as SWIFT, CHIPS, ACH, and FedFunds, and knowledge of AML laws and regulations including the USA PATRIOT Act and requirements from the Fed, SEC, and FINRA, and their application to supported products and business lines.

Skills That Will Help You Excel

• You must have strong interpersonal skills with the ability to convey complex knowledge and ideas in a simple and easily understood manner to staff at all levels.
• You must have a proactive, self-starting approach, with the ability to work autonomously, identify problems early, and suggest effective solutions.
• You must have meticulous attention to detail, the ability to multitask, and strong technical and problem-solving skills.
• You must have the ability to interact effectively with Infrastructure and other appropriate groups in a fast-paced environment.
• You must have strong decision-making capabilities and the ability to identify, escalate, and communicate issues to management in an effective and succinct manner.

Expectations

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in Jacksonville is $75,000 to $119,500.Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!

Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life

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Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to viewDeutsche Bank's Equal Opportunity Policy Statementand the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act; andEmployee Polygraph Protection Act.