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Sanctions Compliance Officer, Investigations Job Details

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Employer:  Deutsche Bank
Job Ref No:  3161667
Job Title:  Sanctions Compliance Officer, Investigations
Sub Sector:  Non-Financial Corporate
Regulation, Compliance & Anti-Financial Crime
Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges. Position Overview

Job Title : Sanctions Compliance Officer, Investigations
Corporate Title: Assistant Vice President (AVP)
Location: Jacksonville, FL
About Deutsche Bank
A Passion to Perform is what drives us. More than a claim, this describes the way we do business. We're committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. Diverse, international and shaped by a variety of different perspectives, we're driven by a shared sense of purpose. At every level agile thinking is nurtured. And at every level, agile minds are rewarded with competitive pay, support and opportunities to excel.
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.
The Sanctions & Embargoes program is aimed to ensure that DB Group and its staff fully comply with all applicable sanctions and embargoes. For this purpose, DB established a global organization with dedicated rights and responsibilities. DB's Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - DB Group and the Special Risk Country Policy DB Group.
The Sanctions Compliance Officer, Investigations, primarily investigates and reviews payment messages which entail potential sanction, AML, or policy concerns. The investigations officer will assist in maintaining compliance with OFAC and EU sanctions

Responsibilities include, but are not be limited to:
  • Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations
  • Accurately apply OFAC and EU regulations and DB policy to payment messages and coordinate significant issues requiring further escalation within DB Anti-Financial Crimes and across business and operations
  • Monitor the regulatory situation in the region, and assist in ensuring significant events impacting DB are addressed as need be
  • Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as the DB's policies and procedures
  • Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists
  • Assist in timely maintenance of records in accurate and auditable format
  • Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities
  • Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries
  • Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff
  • Report any risk relating to the duties and responsibilities described hereunder and any event or incident that is capable of creating or constituting such a risk to the Head of Sanctions Compliance
    You will have:
    • BA/BS required. JD/Masters preferred. Past experience in AML or sanctions compliance and operations in a global financial institution highly desirable
    • Proficiency Microsoft Excel and PowerPoint
    • Relevant experience in financial services or similar industry in compliance, legal or project management function, working with policies and procedures, group governance and/or organizational management
    • Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives
    • Ability to prioritize requirements to achieve regulatory or audit requirements
    • Ability to deliver timely and quality execution in a fast-paced and high-pressured environment
    • Flexibility to work extended hours to meet deadlines when necessary
    • Ability to act decisively and manage multiple projects simultaneously
    • Excellent writing and communication skills
    • Strong drafting, analytical, and communication skills
      You will be:
      • Strong, independent self-starter & problem solver
      • Strong project management or evident ability to influence management and adhere to deadlines
      • Team player and self -starter; able to act on own initiative and learn quickly
      • Highly organized and pay attention to detail
      • Strength in U.S. economic sanctions regulations
      • Detail oriented and organized, as well as proactive in follow up on pending deliverables

        For candidates applying for positions in the US:

        Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the " EEO is the Law " poster and pay transparency statement.
Employment Type:  Full Time
Region/Country:  Americas, United States
City:  Jacksonville

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