Anti-Money Laundering Financial Crimes Investigations UAT/Analytics Vice President

Anti-Money Laundering Financial Crimes Investigations UAT/Analytics Vice President

Job ID: 3178265
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2018-10-09
Location: Jacksonville, United States of America

Regulation, Compliance & Anti-Financial Crime

Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.

Position Overview

Job Title: Anti-Money Laundering Financial Crimes Investigations UAT/Analytics Manager
Corporate Title: Vice President
Location: Jacksonville, FL

About Deutsche Bank

We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. We serve our clients' real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance to shape the future of our clients.

Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Embargo, and Anti-Fraud Bribery and Corruption (AFBC) and wider Financial Crime (collectively referred to as AFC) prevention. The Management and all employees are required to adhere to these standards to prevent the Bank and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (CTF) purposes.


The Financial Crimes Investigations (FCI) Manager will be responsible for managing a UAT, MIS, and Analytics team within the FCI program.

The position will report to the Head of the Financial Crimes Investigation Unit for Jacksonville.

Key Responsibilities:

  • Manage UAT, MIS, and Analytics teams 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.
  • Utilize comprehensive knowledge of the end-to-end issues management process and regional source systems to support various initiatives within platform integration.
  • Perform hands on mining and querying of large data sets to look for patterns and utilize predictive and advanced analytics.
  • Work proactively and collaboratively across functional teams within FCI 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 with UAT management to assist in the development of UAT test plans and cases.
  • Work closely with the team daily to ensure that the work is prioritized based on staffing and capacity for the team.
  • Work directly with the FCI management to identify and escalate open issues that represent risk
  • Understand business and regulatory requirements and ensure functions are being performed in those requirements.
  • Develop and retain staff while supporting continued development and assist in the development of training guidance.
  • Ensure KOPs are up to date and work on special projects and assist as needed.

You will have:
  • Bachelor's degree or advanced degree in Economics, MIS, Information Management, Mathematics or Finance preferred
  • Minimum of 5 years of AML experience within a testing environment and Analytics space with clear understanding of AML models, rules, scenarios and its data attributes
  • Exposure to Predictive/Data Analytics, R, Python, Machine Learning, AI, - Familiarity with big data concepts and processes
  • 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
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision making skills and strong problem solving skills
  • Knowledge in Correspondent banking, Global Markets and Wealth Management businesses is preferred
  • Excellent knowledge of Mantas, Norkom and Actimize is preferred
  • Knowledge of Tableu, SQL or other similar query languages and data analysis tools
  • Excellent writing and communication skills
  • Excellent analytical, judgment, and research skills
  • Strong attention to detail and the ability to multitask
  • Strong interpersonal skills
  • Strong knowledge of Microsoft Word, Excel, and PowerPoint

For candidates applying for positions in the US:

Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the "EEO is the Law" poster and pay transparency statement.

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