
Financial Crime Intelligence Unit Investigator
Deutsche Bank is seeking a highly motivated and detail-oriented individual to join our Financial Crime Intelligence Unit as an Investigator. This is a unique opportunity to join a specialized team who use the latest investigative techniques and technologies to detect, investigate and prevent financial crime. In this role, you will have the opportunity to work with a global team of financial crime investigators and intelligence specialists and collaborate with other departments to ensure compliance with applicable laws and regulations.The ideal candidate for this role should have a Bachelor’s degree in Criminal Justice or a related field, as well as at least 3 years of experience in financial crime related investigations. You should have excellent communication and organizational skills, and be highly analytical with the ability to think critically and independently. You should also possess a high degree of integrity and discretion, as well as the willingness to work in a fast-paced and ever-changing environment. If you have the necessary skills and experience, we invite you to apply for this highly sought after role.
Excellent Communication And Interpersonal Skills
Excellent Analytical Skills
Strong Knowledge Of Financial Crime Regulatory Requirements
Understanding Of Financial Instruments And Products
Experience In Conducting Financial Crime Investigations
Strong Research And Investigative Skills
Proficiency In Microsoft Office Applications
Proven Ability To Work Independently And As Part Of A Team
Documentation
Research
Networking
Negotiation
Auditing
Reporting
Compliance
Data Mining
Analysis
interrogation
Surveillance
Investigation
Regulations
Risk
Detection
Communication
Conflict Resolution
Problem Solving
Time management
Interpersonal Skills
creativity
self-motivation
Teamwork
collaboration
Adaptability
According to JobzMall, the average salary range for a Financial Crime Intelligence Unit Investigator in New York, NY, USA is between $59,000 and $147,000. This range can vary depending on the individual's education, experience, location, and other factors.
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Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.

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