Singapore Jobs Cao Aml Investigations Officer, Avp, #worknow #seekbetter Position at Deutsche Bank AG

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  • Job vacancies posted on: 9 months ago


Our company, Deutsche Bank AG is currently opening occasion for those of you who are interested in becoming a part of our company specifically Singapore and its surrounding areas. For those of you who are interested to be a part of our company with the position of CAO AML Investigations Officer, AVP, #Worknow #seekbetter and able to work in the WFO (Work From Office) system with full time working hours.

We will openly welcome you if you meet these following criteria:

  • Qualification: Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree & Master's Degree
  • Experienced in Accounting/Finance & Banking/Financial
  • Honest, disciplined, and responsible
  • Uphold professionalism in the work environment

We offer you a fairly competitive base salary of SGD 2.000 - SGD 5.700 in average and can be adjusted according to the capabilities that you offer for our company and have been negotiated under HRD agreement.

Job Info

Company Deutsche Bank AG
Position Cao Aml Investigations Officer, Avp, #worknow #seekbetter
Region Singapore
Career Level Senior Manager
Work Experience 3 years
Qualification Advanced/Higher/Graduate Diploma, Bachelor's Degree, Diploma, Master's Degree, Post Graduate Diploma, Professional Degree
Type of Work Full-Time
Minimum Salary SGD 2.000
Maximum Salary SGD 5.700

Position Overview

Details of the Division and Team:

The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage Anti-Financial Crime (AFC) risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations.

The AML Investigations Officer’s primary responsibility will be handling escalated alerts and cases and conducting investigations while performing other Financial Crime Operations (FCO) -related duties such as User Acceptance Testing. The candidate is expected to be equipped with wealth management relevant product knowledge and bring expertise in investigative processes and effective alert and case-handling procedures.

What we will offer you:

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible benefits plan including virtual doctor consultation services
  • Comprehensive leave benefits
  • Gender Neutral Parental Leave
  • Flexible working arrangements
  • 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities:

The AML Investigations Officer will be located in Singapore and reports to Head of IPB AML Investigations or delegated manager. Depending on the experience of the candidate, some or all of the following responsibilities will be assigned:

  • Perform AML monitoring of assigned businesses or jurisdictions.
  • Perform or support autonomous reviews and investigations.
  • Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
  • Participate in FCO-related technical and project work and user-acceptance tests.
  • Provide input on key initiatives and other ad hoc projects as needed.
  • Review and investigate system-generated alerts and ad-hoc cases within the mandated timeframe.
  • Review and analyse daily AML/CTF cases to address transactions that contravene the banks/regulatory policies.
  • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
  • Conduct internet and external database searches to ensure no relevant adverse information is noted on the client/parties.
  • Ensure the risk coverage for the bank from an AML/CTF perspective.
  • Ensure that potential areas of risk (financial, reputational and regulatory) are investigated, identified and escalated to the relevant teams within FCO and/or Country AFC Officer.
  • Ensure that cases are investigated and closed/escalated within the mandated time frame.
  • Handle complex and confidential cases with little or no guidance. 
  • Identify current transaction typologies and keep abreast of emerging ones and apply said typologies to the working of the cases.
  • Liaise with AFC Modelling Officer and provide support and assistance to Local AFC Officer with respect to the requirement that the internal systems parameters are reviewed at least annually.
  • Escalate data quality and system issues to the AFC Modelling Officer and Local AFC Officer.

Your skills and experience:

  • Sound technical AML, investigations knowledge and skills, with demonstrated hands-on experience
  • A background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations with a minimum of 6 years’ relevant experience in an AML, Transaction Monitoring or Investigations role in a regulatory, or financial institution
  • A minimum of 3 years’ experience working with diverse banking products across business lines in Private Banking, Wealth Management and experience in working on AML monitoring and case management systems
  • Demonstrated problem-solving and analytical skills
  • Attention to detail and efficient
  • Be the subject expert in AML/CTF typologies/trends
  • Ability to review evidential case files using knowledge of legislation
  • Strong analytical skills with an investigative mindset
  • Strong attention to detail
  • Internet expertise on identifying negative news and ability to search and find information
  • The ability to work under pressure and within tight deadlines with no loss of accuracy
  • An understanding of the legal and compliance issues of complex banking organisations
  • Strong verbal and written communication skills
  • The ability to work well within a team
  • A professional business attitude in the workplace
  • Experience working with Actimize and Avaloq would be a plus

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.

How we’ll support you:

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network click here to see what we do.

Deutsche Bank & Diversity

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.

Click here to find out more about diversity and inclusion at Deutsche Bank.

Office/Company Address

Country Singapore
Region Southeast Asia
City Singapore
Address One Raffles Quay, Level 17 Deutsche Bank, South Tower, Singapore 048583
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  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

About Deutsche Bank

As a leading global bank with roots in Germany, we’re driving change and innovation in the industry – championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other. With operations in over 70 countries, we encourage our people to think for themselves and reward integrity. Our large but focused footprint gives us a strong position in Europe plus a significant presence in the Americas and Asia Pacific. We offer clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services. So if you’re talented, collaborative and curious about building an exciting career in finance, you’re exactly the type of person who might succeed in our organisation.

Company Info

  • Industry: Banking / Financial Services
  • Registration No.: S72FC2238G
  • Company Size: More than 5000 Employees
  • Benefits & Others: Regular hours, Mondays - Fridays, Business (e.g. Shirts)
This vacancy is suitable for those of you who live in the following areas: Southeast Asia