Deutsche Bank

Financial Crime Intelligence Unit Investigator

Deutsche Bank

New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Research

  • Networking

  • Negotiation

  • Auditing

  • Reporting

  • Compliance

  • Data Mining

  • Analysis

  • interrogation

  • Surveillance

  • Investigation

  • Regulations

  • Risk

  • Detection

Soft Skills
  • Communication

  • Conflict Resolution

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • self-motivation

  • Teamwork

  • collaboration

  • Adaptability

Compensation

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.

Additional Information
Deutsche Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 31st, 2023
Apply BeforeSeptember 18th, 2025
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About Deutsche Bank

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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