Cao - Afc - Cb Transaction Monitoring Investigator

**Details of the Division and Team**:
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations.
- and case
- handling procedures.

**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Perform AML monitoring of assigned businesses or jurisdictions; Perform or support autonomous reviews and investigations; Oversight on monitoring processes in the Asia Pacific. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable; Coordinate and work with AFC staff in the home and other locations to ensure consistency in standards and policy implementation.
- Resolving AML/CTF Investigations before these issues have a negative impact on the bank’s financial position, reputation or become a regulatory issue. Review and analyze daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews.
- Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review; Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues.
- Internet and external database searches to ensure no adverse information (RAI) is noted on the client/parties; Handle complex and confidential cases with little or no guidance; Accountable to ensure the audit trail is complete for all Cases; Ensure all alerts and cases are completed within the mandated timeframe.

**Your skills and experience**:

- 5-7 years relevant experience in Transaction Monitoring with a background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML
- Sound technical AML, KYC, investigations knowledge and skills, with demonstrated hands-on experience
- Subject matter expert in AML/CTF typologies/trends with experience in reviewing Evidential Case Files using knowledge of Legislation
- Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
- Demonstrated problem-solving and analytical skills
- Attention to detail and efficient
- Strong analytical skills with an investigative mindset
- Strong attention to detail
- The ability to work under pressure and within tight deadlines with no loss of accuracy
- An understanding of the legal and compliance issues of complex banking organisations
- Strong verbal and written communication skills
- Team player - the ability to work well within a team
- A professional business attitude in the workplace
- Relevant AML or related certifications (CAMS, ICA Diploma)
- Relevant tertiary qualifications
- Previous law enforcement experience/Previous experience in investigations
- Strong communicator with excellent interpersonal skills
- Proactive and able to take initiative
- Must be able to handle stressful situations while maintaining a professional approach to problem solving.

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.

**How we’ll support you**:

- Flexible working to assist you balance your personal priorities
- Coaching an