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Deutsche Bank

AML Financial Crimes Investigations Below the Line Testing Manager - Vice President

Ponte Vedra Beach, FL

Job Description:

Job Title: AML Financial Crimes Investigations Below the Line Testing Manager

Corporate Title: Vice President

Location: Jacksonville, FL

Overview

Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime or AFC). All employees are required to adhere to these standards to protect the Bank and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing. The purpose of the AML Financial Crime Operations (FCO) team is to ensure that the systems it is tasked with surveillance are at all times being used in accordance with the legal and regulatory AML framework within the Americas and to escalate issues of concern to AML Management in a timely manner.

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What We Offer You:
  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through Deutsche Bank's specialized employee groups
  • An open seating environment that encourages networking and collaboration across functions and businesses

Hear from our people and look inside our office: DB@The Muse

Your Key Responsibilities:
  • Manage and oversee BTL team of analysts to AVP level that are responsible for implementing and maintaining an automated strategic MI and reporting framework as well as providing technical and functional soundness of AML models and tools to provide effective challenge to the AML model life cycle area
  • Partner with the Analytics Team to focus on scenario coverage. Directly manage the BTL testing team and provide quality control of the results to be provided to the Analytics team to effectuate appropriate tuning and optimization
  • Work proactively and collaboratively across functional teams within FCO and other departments to identify and acquire quality data within reporting standards and guidelines
  • Understand the full scope of the end-to-end transaction monitoring investigative process
  • Work directly with the FCO management to identify and escalate open issues that represent risk
  • Understand business and regulatory requirements and ensure functions are being performed in those requirements

Your Skills and Experience:
  • Bachelor's degree or advanced degree in Economics, MIS, Information Management or Finance preferred
  • Extensive AML experience within a transaction monitoring/ BTL testing environment with clear understanding of AML models, rules, scenarios and its data attributes
  • Knowledge of financial crime compliance investigation process
  • Ability to lead a team of professionals by goal setting and driving completion of assigned tasks
  • Ability to interact with Infrastructure and other appropriate groups in a fast paced environment

How You'll Lead:
  • Effective decision making skills and strong problem solving skills
  • Knowledge of Correspondent banking, Global Markets and Wealth Management businesses is preferred
  • Excellent knowledge of Mantas, Norkom and Actimize is preferred

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision.

Job ID: deutsche_bank-R0108736
Employment Type: Other

Perks and Benefits

  • Health and Wellness

    • FSA
    • HSA
    • Health Reimbursement Account
    • Health Insurance
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Short-Term Disability
    • Long-Term Disability
  • Parental Benefits

    • Non-Birth Parent or Paternity Leave
    • Birth Parent or Maternity Leave
  • Work Flexibility

    • Flexible Work Hours
    • Remote Work Opportunities
  • Office Life and Perks

    • Commuter Benefits Program
  • Vacation and Time Off

    • Leave of Absence
    • Personal/Sick Days
    • Paid Holidays
    • Paid Vacation
  • Financial and Retirement

    • Relocation Assistance
    • Performance Bonus
    • Stock Purchase Program
    • 401(K) With Company Matching
  • Professional Development

    • Promote From Within
    • Mentor Program
    • Shadowing Opportunities
    • Access to Online Courses
    • Tuition Reimbursement
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program

Company Videos

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