Field Inquiry Analyst
Deutsche Bank - Jacksonville, FL

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Part of Group Technology & Operations, Global Business Services (Operations) encompasses the people and processes that back up global deal-making. Every day, they make sure that billions of trades are settled, risk is minimized and clients are satisfied.

Duties & Responsibilities

The Field Inquiry Response Analyst’s job is to review all available information including the response from the field and make the appropriate decision.

- Analyst will review responses from our corresponding client.
- Analyst will utilize all available information to make the appropriate decision.
- Additional research may be necessary via web and internal/external tools.
- Analyst will make the appropriate decision/disposition in the surveillance system, Field Inquiry Tool, and all related documents.

Experience / Requirements:

Candidates should possess the following knowledge/skill sets:

- Knowledge of the Patriot Act, the Bank Secrecy Act and Anti Money Laundering.
- Experience in the financial or banking industry
- Strong analytical skills (ability to utilize different techniques to resolve problems)
- Excellent technical skills: (Candidate must be proficient in PC desk-top applications; i.e., Microsoft Excel and Word)
- Excellent interpersonal skills: (candidate must have excellent communication and interacts well with other team members.
- Excellent written and verbal communication skills

Qualifications:

- Bachelor Degree in a relevant discipline
e.g. Economics, Finance, Business and/or Law
- Minimum of 2 years experience in finance, banking or legal.
- Excellent written and verbal communication skills
- Strong analytical skills
- Knowledge of Anti Money Laundering surveillance system
- Candidates should be ambitious, possess drive and be a self starter
- Candidate should be looking to drive the business forward and continually challenge the current processes.

Working Hours: 8:30am – 5:30pm
Flexible for overtime

At Deutsche Bank, we are proud to be an Equal Opportunity/ Affirmative Action (M/F/D/V) employer.

Deutsche Bank - 13 months ago - save job - block
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Deutsche Bank AG is one of the top financial groups in the world and the largest bank in Germany, where it operates about 2,000 retail...