Anti Money Laundering Investigator (f/m/x)

Deutsche Bank UK

Not specified
5 years aml investigation experience
3 years swiss private banking experience
Expertise in swiss banking law
Deutsche Bank UK is seeking an Anti Money Laundering Investigator with at least five years of relevant experience in Anti-Financial Crime and AML. The role requires expertise in transaction monitoring, drafting Suspicious Activity Reports, and effective communication skills, with a focus on compliance and risk management

Job Summary

  • The role involves assessing transactional activity to conclude on potential red flags and documenting high-quality investigation reports.
  • Employees are responsible for drafting Suspicious Activity Reports (SARs) and ensuring filings meet regulatory timeframes within the GoAML system.
  • Deutsche Bank offers a supportive culture focused on emotional balance, physical health, social connection, and financial security.

Matching Summary

Match Score: 85

Deutsche Bank UK is seeking an Anti Money Laundering Investigator with at least five years of relevant experience in Anti-Financial Crime and AML. The role requires expertise in transaction monitoring, drafting Suspicious Activity Reports, and effective communication skills, with a focus on compliance and risk management.

Skills & Requirements

Must-have

  • 5 years AML investigation experience
  • 3 years Swiss Private Banking experience
  • Expertise in Swiss Banking law
  • Transaction Monitoring Alert handling
  • SAR filing and GoAML system usage
  • KYC, PEP, and Adverse Media analysis

Nice-to-have

  • Fluent English and German or French
  • Project management support skills
  • Cross-training and mentoring abilities
  • Strategic thinking for change programs
  • Strong stakeholder management across global teams

Key Requirements

  • Minimum 5 years relevant professional experience in AFC/AML
  • Minimum 3 years experience in Swiss Private Banking
  • Degree in Business Administration, Law, or equivalent professional qualification
  • Knowledge of national and international AML regulations
  • Fluency in English and German/French

Work Rights

Not specified

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