Job Description:Job TitleAmericas Head of Financial Crime OperationsCorporate TitleDirectorLocationJacksonville, FLOverviewThe purpose of transaction monitoring (TM) is to identify and investigate unusual customer transactions and behavior, to determine if that activity is considered suspicious from a financial crime perspective, and to report that activity to the government. An effective TM environment provides law enforcement timely and actionable information; gives critical information to business and Anti-Financial Crime management to determine whether further action is required, such as a customer exit; and allows Deutsche Bank to better manage its risk appetite around higher risk customers, geographies, and products. The Americas Head of Financial Crime Operations (FCO) is responsible for defining and executing the framework for the Bank’s detection approach ensuring that all relevant criminal risks and typologies and products and services are properly monitored and generating effective and productive results.
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