AML Transaction Monitoring – L2 Investigator, AVP

Overview AML Transaction Monitoring – L2 Investigator, AVP Location: Manila | Corporate Title: Assistant Vice President Location Manila Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in the region to manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. What We’ll Offer You Competitive Salary Attractive Retirement Benefit Medical and Life Insurance upon employment 20 days Annual Vacation Leaves Role description The CB Transaction Monitoring Investigator’s primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Your key responsibilities Investigate AML/CTF cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review; investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues. Resolve these investigations before any issues can have a negative impact on the bank’s financial position, reputation or become a regulatory issue. Review and analyze daily AML/CTF cases to ensure that investigations address transactions that contravene policy. Ensure occurrences are documented in the case for regulatory/audit reviews. Conduct open source and external database searches to mitigate potential impact on investigation subjects; handle complex and confidential cases with little or no guidance; ensure audit trail is complete for all alerts and cases; ensure all alerts and cases are completed within mandated timeframes. Perform AML monitoring of assigned businesses or jurisdictions; perform or support autonomous reviews and investigations; support oversight on monitoring processes in the Asia Pacific as required. Coordinate and/or prepare management information reporting data for local, regional or global submission; coordinate with AFC staff in home and other locations to ensure consistency in standards and policy implementation. Provide support in financial crime investigations related technical and project work and user-acceptance tests as needed. Provide input on key initiatives and other ad hoc projects; identify current transaction typologies and stay abreast of emerging ones. Provide support to the AML/CTF Manager with systems parameter reviews; escalate data quality and system issues as required; assist internally with audits or inspections as needed. Your skills and experience 7-9 years relevant experience in Transaction Monitoring with background in a Financial Crimes Investigation unit or Financial Crime Special Investigations or Intelligence unit. Sound technical AML and KYC knowledge with hands-on experience. Experience in Corporate Bank AML monitoring is a plus. Subject matter expert in AML/CTF typologies/trends with experience in reviewing Evidential Case Files; understanding legal and compliance issues of complex banking organizations. Familiarity with diverse banking products across business lines and experience in AML monitoring and case management systems. Familiarity with artificial intelligence (AI) and machine learning tools a plus. Strong problem-solving and analytical skills with an investigative mindset; high attention to detail; ability to work under pressure and meet deadlines. Strong verbal and written communication skills; strong interpersonal skills; proactive and able to take initiative; professional business attitude. Relevant AML or related certifications (CAMS, ICA Diploma); relevant tertiary qualifications; previous law enforcement or investigations experience is a plus. How We’ll Support You Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression About Us And Our Teams Deutsche Bank is the leading German bank with strong European roots and a global network. 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. We promote flexible work arrangements and initiatives 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 strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment. Seniority level Not Applicable Employment type Full-time Job function Other #J-18808-Ljbffr