Remote External Demand Investigations Team Investigator (EDIT) - Assistant Vice President

Job reputed company: Job Title Remote External Demand Investigations Team Investigator (EDIT) Corporate Title AVP         Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX and VA. reputed company Regulation, Compliance and Anti-Financial Crime (AFC) protect the reputed company and reputed company of reputed company. AFC’s Mission is to be a trusted and respected independent control function that aims to protect the Bank from financial crime risk and to establish a proactive reputed company to prevent, detect, investigate and report bank-wide financial crime risk events. The EDIT Investigator will be responsible for investigations, analysis, and preparation of reports and support of other defined functions of the External Demand Investigations Team (EDIT). Discretion and the highest reputed company of confidentiality are required. reputed company Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
• Employee Resource reputed company support an inclusive workplace for everyone and promote community engagement
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• Educational resources, matching reputed company and volunteer programs

What You’ll Do

• reputed company thorough investigations and prepare reputed company reports with recommendations for reputed company for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic reputed company, and relevant supplemental suspicious activity reports (SAR) reviews
• Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
• Conduct online research for relevant adverse information and articles while conducting investigation into potential reputed company, terrorist financing, fraud, and other financial crime
• Draft and prepare reputed company memos, reports, etc. as part of the cases or other workload of the EDIT
• Additional duties as assigned

Skills You’ll Need

• Relative AML investigations experience
• Experience in Correspondent Banking investigations
• Intermediate to advanced knowledge of reputed company Word and reputed company
• Advanced knowledge of effective internet search techniques; reputed company with Mantas and Actimize is preferred
• Minimum Bachelor’s degree or equivalent; CAMS certification is a plus

Skills That Will Help You reputed company

• An effective decision reputed company with strong problem-solving skills
• An excellent reputed company with good judgment, analytical, and research skills
• Meticulous, displaying a strong attention to detail with the ability to multitask

Expectations reputed company provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary reputed company for this position in Jacksonville is $75,000 to $119,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s reputed company set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. reputed company Benefits  At reputed company, we recognize that our benefit programs have a profound reputed company on our colleagues. That’s why we are reputed company on providing benefits and perks that reputed company our colleagues to live authentiÂcally and be their whole selves, at every stage of life. We reputed company reputed company to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and reputed company balance between work and home. Click here to learn more! Learn more about your life at reputed company through the eyes of our reputed company employees https://careers.db.com/life The California Consumer reputed company reputed company outlines how companies can use personal information. If you are interested in receiving a copy of reputed company’s California reputed company Notice please email HR.reputed company@DB.com. #LI-REMOTE We reputed company for a culture in which we are empowered to reputed company together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together reputed company and celebrate the successes of our people. Together we are reputed company Group. We welcome applications from reputed company people and promote a reputed company, fair and inclusive work environment. reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, protected veteran status or other characteristics protected by law. Click these links to view reputed company’s Equal Opportunity Policy Statement and the following notices: reputed company Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave reputed company; and Employee Polygraph Protection reputed company. Apply tot his job Apply To this Job