FCO Fraud Investigative Unit Manager - Vice President
$96k/y-$140.85k/y
2 days ago
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RemoteFull-timeDirector
Summary
Deutsche Bank is seeking an FCO Fraud Investigative Unit Manager - Vice President to join their team in a remote capacity for candidates living in various states. The role involves leading a team of investigators to manage financial crime operations and ensure compliance with regulatory requirements.
About the Role
As the FCO Fraud Investigative Unit Manager, you will oversee a team responsible for investigating high-profile fraud incidents, ensuring adherence to compliance requirements, and proposing procedural enhancements. You will manage team performance, collaborate with stakeholders, and promote continuous analysis of industry regulations.
About You
Required:
- Bachelor's degree or equivalent work experience with proven AML investigative experience in a transaction monitoring environment.
- Strong knowledge of AML laws and regulations and their application to relevant business lines.
Preferred:
- Experience in Correspondent Banking, Global Markets, and Asset Management.
- CFE certification.
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration.
- Hybrid working model with generous vacation, personal and volunteer days.
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits.
- Educational resources, matching gift and volunteer programs.
Deutsche Bank
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Jacksonville, FL