DB Jobs – Transaction Monitoring Systems

Website Deutsche Bank

Job Description:

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

Job Responsibilities:

  • Ongoing execution of scope of monitoring assessment based on applicable transaction types and produce annual assessment to team lead
  • Assist documentation for all coverage assessment methodology, scope of monitoring, and NPA related procedures
  • Ensure timely and complete delivery of requested documentation, coordinate relevant approvals, and supporting documentation
  • Hear from our people and look inside our office:
  • Tracking of all external and internal issues related to TM coverage assessment and communicate to coverage assessment lead
  • Ongoing review and assessment of new product (NPA) or product enhancement for TM, and document results for team lead review
  • Ongoing execution of coverage assessment for all lines of business, including product coverage and typology applicability and produce assessment results to team lead

Job Requirements:

  • Ability to communicate issues to senior management in an effective manner
  • CAMS certification preferred
  • Experience managing various project simultaneously; solid project management/workflow management skills will be viewed positively
  • Understanding of financial, compliance, legal and/or regulatory industry; understanding of the legal and compliance issues of complex banking organizations
  • Knowledge of AML Laws (USA Patriot Act), regulations (FED, SEC, FINRA) a plus

Job Details:

Company: Deutsche Bank

Vacancy Type: Full Time

Job Location: New York, NY, US

Application Deadline: N/A

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