# Anti-Financial Crime Investigator

**Company**: Deutsche Bank
**Location**: Zürich
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Zrich-Prime-Tower/Anti-Money-Laundering-Investigator--f-m-x-_R0457366-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/anti-financial-crime-investigator-332288cc-c20/

## Description

Deutsche Bank's Regulation, Compliance and Anti-Financial Crime (AFC) team protects the integrity and reputation of the bank by managing regulatory and financial crime risks. The AFC team supports strong ethical and governance standards, and maintains effective systems and controls to prevent money laundering, terrorist financing, and other financial crime.

Responsibilities:

- Assess transactional activity to identify potential red flags

- Handle assigned Transaction Monitoring alerts and Investigations

- Draft Suspicious Activity Reports (SARs) based on investigation conclusions

- File SARs within regulatory and procedural timeframes

- Maintain familiarity with investigation and research techniques to support AML activities

- Communicate effectively within Deutsche Bank's global investigations organisation and across other functions/areas

- Identify significant cases that require notification to management

- Assist in training and cross-training personnel

- Help foster a positive culture of compliance

- Maintain external awareness of research trends, information, and techniques related to money laundering

- Provide support and expertise to the organisation on research techniques, capabilities, and systems

Requirements:

- At least 5 years of relevant professional experience in AFC/AML

- At least 3 years of experience in Swiss Private Banking

- Strong knowledge of Swiss banking law and regulatory requirements

- Degree in Business Administration, Law, or a related field

- Strong knowledge of national and international requirements relating to AML, Sanctions & Embargoes, KYC, PEP, and Adverse Media

- Strong analytical and data interpretation skills

- Experience working with control functions, policy teams, and regulatory frameworks within the financial services industry

- Strong written and verbal communication and stakeholder management skills

- Fluent English and German and/or French, both written and spoken

- Ability to work independently, manage multiple priorities, and deliver high-quality work within agreed timelines

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## Skills

### Required
- AML
- Swiss banking law
- Transaction Monitoring
- Suspicious Activity Reports
- KYC
- Sanctions & Embargoes
- Anti-Bribery and Corruption
- Anti-Fraud
- English
- German
- French
- Analytical skills
- Communication skills

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