Deutsche Bank – Jacksonville, FL – Job Description: Job Title: AML Special Investigations Unit Investigator – Correspondent Banking Corporate Title: Associate Location: Jacksonville, FL Overview The purpose of the Anti-Money Laundering (AML) Financial Crime Operations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner… work experience – Experience as an AML investigator in a transaction monitoring capacity, or equivalent experience or education – Correspondent Banking experience – Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines – Must currently have or be able to develop a general understanding of the Bank Secrecy Act (BSA) Our values define the working environment we strive to create – diverse, supportive and welcoming…