# Anti Money Laundering Investigator (f/m/x) at Deutsche Bank

Deutsche Bank is hiring an Anti Money Laundering Investigator (f/m/x). Level rates it Little AI ●○○○; you can [apply on Deutsche Bank](https://jobsbylevel.com/go/b1dd98dc-51ea-4c57-94cb-768d0c1a25c3?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. Zürich Prime Tower.

## Details

- Company: [Deutsche Bank](https://jobsbylevel.com/companies/deutsche-bank)
- AI level: AI Level 1 (score 36 out of 100)
- Location: Zürich Prime Tower
- Posted: November 12, 2026
- Apply: https://jobsbylevel.com/go/b1dd98dc-51ea-4c57-94cb-768d0c1a25c3?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=anti-money-laundering-investigator-f-m-x-at-deutsche-bank-7b0b53

## Description

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. If you are motivated to take the initiative and collaborate with colleagues across the world; if you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank by managing regulatory and financial crime risks and supporting strong ethical and governance standards. Deutsche Bank is committed to maintaining strong controls to prevent financial crime, including Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption, and Anti-Fraud. AFC supports the Bank in meeting its legal and regulatory obligations and maintaining effective systems and controls to prevent money laundering, terrorist financing and other financial crime. AFC’s Vision and Mission: AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime risk’. AFC mission is to ‘Continually enhance an effective, efficient and sustainable financial crime control framework’. Responsibilities: Investigations: Assess transactional activity, triggered through Transaction Monitoring Alerts or other referrals, as to conclude on potential red flags factoring in customer KYC, previous customer behavior, open sources searches etc. Handle assigned Transaction Monitoring alerts and Investigation in line with applicable policies and procedures and expected minimum standards. Assessment should be documented in a high-quality report leading to a balanced and justified conclusion on potential further actions. SAR Filing: Draft Suspicious Activity Reports (SARs) based on investigation conclusions and in line with MLRO decision. Ensure that SAR filings are complete and ready for filing within regulatory and procedural timeframes. File SAR within GoAML and follow-up liaison with MROS and/or Law Enforcement. Complete Post-Sar internal and external activities. Additional responsibilities include: Maintain familiarity with appropriate investigation and research techniques to support AML activities, including research utilizing bank systems, intranet, internet and external vendor solutions as appropriate. Effectively communicate within Deutsche Bank global investigations organization and across other functions/areas, effectively conveying key information to both internal and external audiences as appropriate. Maintain knowledge of internal escalation processes to ensure appropriate .approvals are received as to enable early identification of red flags. Identify significant cases that require notification to management. Assist in training and cross-training personnel, as required. Help foster a positive culture of compliance by working proactively with the internal controls functions, and other stakeholders to ensure that best practices and systems are in place in accordance with applicable laws, rules, regulations and internal procedures and policies. Maintain external awareness of research trends, information, and techniques related to money laundering, and cascades accordingly to appropriate levels of the organization. Effectively communicate within AFC as to ensure level-playing field with regards to investigation key information, policies and procedures. Provide support and expertise to the organization on research techniques, capabilities, and systems. Maintain awareness of AML trends and other related industry practices helping ensure external knowledge

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/anti-money-laundering-investigator-f-m-x-at-deutsche-bank-7b0b53

Source: https://jobsbylevel.com/jobs/anti-money-laundering-investigator-f-m-x-at-deutsche-bank-7b0b53

## Cite this page

Level. https://jobsbylevel.com/jobs/anti-money-laundering-investigator-f-m-x-at-deutsche-bank-7b0b53.

Get job alerts: https://jobsbylevel.com/newsletter