The role involves assessing transactional activity triggered by monitoring alerts to identify potential red flags and document high-quality investigation reports
Job Summary
The role involves assessing transactional activity triggered by monitoring alerts to identify potential red flags and document high-quality investigation reports.
Candidates must draft Suspicious Activity Reports (SARs) for regulatory filing within strict timeframes and liaise with law enforcement when necessary.
Deutsche Bank offers a supportive environment focused on emotional balance, physical health, social connection, and financial security for its employees.
Matching Summary
The role involves assessing transactional activity triggered by monitoring alerts to identify potential red flags and document high-quality investigation reports.
Skills & Requirements
Must-have
5+ years AML investigation experience
3+ years Swiss Private Banking experience
Expertise in Swiss Banking law and regulations
Transaction Monitoring Alert assessment
Suspicious Activity Report (SAR) filing
KYC, PEP, and Adverse Media research
Nice-to-have
Fluent English, German, and/or French
Project management support skills
Cross-training and mentoring abilities
Strong stakeholder management across global teams
Proactive culture of compliance mindset
Key Requirements
At least 5 years relevant AFC/AML experience
At least 3 years in Swiss Private Banking
Degree in Business Administration or Law
Knowledge of national and international AML regulations