Anti Money Laundering Investigator (f/m/x)
Deutsche BankGeneva, Geneva, Switzerland
Posted February 27, 2026
Full Time
About the Company
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC), and Anti-Fraud.
Job Description
As an Anti Money Laundering Investigator, you will be responsible for assessing transactional activity, handling assigned Transaction Monitoring alerts, and drafting Suspicious Activity Reports (SARs). You will also maintain familiarity with investigation and research techniques, effectively communicate within the organization, and assist in training and cross-training personnel.
Requirements
- 2-3 years of relevant professional experience in AFC / AML
- Experience in Swiss Private Banking
- Expertise in Swiss Banking law and regulatory requirements
- Degree in Business Administration or Law
- Excellent data and analytical skills
- Experience working with control functions, policy teams, and external regulatory frameworks and bodies
- Excellent communication skills, both written and verbal
- Fluent knowledge of English and German &/or French (spoken and written)
Benefits
- Competitive salary
- Benefits package
- Opportunities for professional growth and development
- Collaborative and inclusive work environment
