Associate
DB USA Core Corporation
Jacksonville, FL
Full-time
Other
Posted on December 22, 2019
- Computer: DB USA Core Corporation seeks Associate in Jacksonville, FL to safeguard Deutsche Bank from legal, regulatory, & reputational risk w/ regard to bus. involving sanctioned entities & countries. Req's: a Bachelor's in any field or equiv & 2 yrs of exp working in Global Payments Operations. Must incl 2 yrs of exp working in fin'l sanctions, w/ a strong emphasis on Department of Treasury Office of Foreign Assets Control (OFAC)/Sanctions regulations & req'ts; performing transaction review & release of false positive messages; performing both electronic & manual payment processing; handling transactions through filtering apps; updating operational guidelines & adhering to EU & OFAC Sanction policies; handling marketplace AML issues & working w/ AML suspicious activity transaction monitoring syst's, data mining/analytical tools, & KYC automated solutions; & utilizing investigation tools, incl Dow Jones, Lloyds & CINQ. Employer will accept 3 yrs of academic study towards a Bachelor's plus 1 yr of related work exp in lieu of a Bachelor's. Apply at https://www.db.com/careers/en/prof/role-search.html & search by keyword IR3715218.