Deutsche Bank · 4 hours ago
Remote External Demand Investigations Team Investigator (EDIT) - Assistant Vice President
United States
Full-time
Remote
Mid, Senior Level
$75K/yr - $120K/yrDeutsche Bank is a leading global investment bank and financial services company. They are seeking an Assistant Vice President for their Remote External Demand Investigations Team, responsible for conducting thorough investigations and preparing reports related to financial crime risk events.
BankingFinanceFinancial Services
Responsibilities
Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquiries, referrals from Global and Domestic projects, 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 money laundering, terrorist financing, fraud, and other financial crime
Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the EDIT
Additional duties as assigned
Qualification
Required
Relative AML investigations experience
Experience in Correspondent Banking investigations
Intermediate to advanced knowledge of Microsoft Word and Excel
Advanced knowledge of effective internet search techniques; experienced with Mantas and Actimize is preferred
Minimum Bachelor's degree or equivalent; CAMS certification is a plus
Preferred
Experienced with Mantas and Actimize
CAMS certification
Benefits
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 Groups 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 gift and volunteer programs
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
2026-01-23
Company data provided by crunchbase