AFC Investigator - Assistant Vice President

Job ID : R0298171 Full / Part-Time : Full-time Regular / Temporary : Regular Listed : 2023-09-25 Location : New York

Position Overview

Job Title AFC Investigator

Corporate Title Assistant Vice President

Location New York, NY

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's 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.

What We 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 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

What You'll Do

• Leading and conducting regional investigations as the responsible investigator
• Responsible for the end-to-end process, e.g. scoping, information gathering, the use of forensic tools for analysis, conducting professional interviews, providing briefings to key stakeholders on the progress and outcomes of investigations.

Writing investigation reports and updates for internal reporting purposes

• Planning and managing required investigation resources
• Understanding the risks associated with investigations and escalates potential issues appropriately
• Adaption of best practices in the investigation process
• Developing and maintaining professional working relationships with colleagues and internal stakeholders, and supporting the Regional Head and pro-actively contributing to the development of AFC Investigations in the region

Skills You'll Need

• Educated to university degree level or above and ideally with other investigations related professional qualification (CFE, etc.)
• Knowledge and experience in conducting internal investigations into fraud and misconduct. Extensive experience gathered in BigX Forensic Accounting (min Manager level) or in-house investigation teams (internal investigations)
• Very good working knowledge of forensic investigation tools, investigative strategies, and procedures, experienced interviewer
• Very good understanding of international financial services industry and capital markets; understanding of the regulatory and legal requirements for (internal) investigations as well as the control environment and compliance / regulatory topics in the financial services industry

Skills That Will Help You Excel

• Ability to run or support project assignments with respective guidance in a timely manner, without compromising on high quality delivery, to meet deadlines and expectations
• A team player with personal drive and a high degree of intrinsic motivation, with ability to communicate effectively and persuasively (both written and verbal)
• Solution orientated, focusing on efficiency with very good analytical skills, flix
• Comfortable with travelling to different locations on short notice

Expectations

It is the Bank's expectation that employees hired into this role will work in the New York office in accordance with the Bank's hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and / or religion.

The salary range for this position in New York City is $85,000 to $140,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications.

Posted salary ranges do not include incentive compensation or any other type of renumeration.

Deutsche Bank Values & Diversity

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences.

We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click to find out more about our diversity and inclusion efforts.

We are an Equal Opportunity Employer - Veterans / Disabled and other protected categories.

Click these links to view the following notices : and ; ; and

Learn more about your life at Deutsche Bank through the eyes of our current employees :

The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice please email .

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life.

We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click to learn more!

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LI-REMOTE

LI-ONSITE

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

We are an Equal Opportunity Employer - Veterans / Disabled and other protected categories. Click these links to view the following notices : and ; ; and .