Not specified; not specified; benefits: pension pl...
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Aml compliance knowledge
Kyc review experience
European banking regulations
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Deutsche Bank is seeking an Afc Advisory Analyst in Luxembourg, emphasizing compliance with AML regulations and financial crime risk management. The role requires a strong background in compliance and financial markets, with a focus on advising Wealth Management on regulatory matters.
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Job Summary
The role involves advising Wealth Management on AFC and AML-Compliance topics including policy implementation and training.
Responsibilities include reviewing New Client Adoptions, Know-Your-Client reviews, and initiating transaction monitoring for financial crime risks.
Deutsche Bank offers comprehensive well-being benefits including mental health support, an in-house gym, and a hybrid working model.
Matching Summary
Match Score: 75
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Deutsche Bank is seeking an Afc Advisory Analyst in Luxembourg, emphasizing compliance with AML regulations and financial crime risk management. The role requires a strong background in compliance and financial markets, with a focus on advising Wealth Management on regulatory matters.
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Salary
Not specified; Not specified; Benefits: Pension plans, accident insurance, transportation reimbursement, lunch vouchers, company car participation
Skills & Requirements
Must-have
AML compliance knowledge
KYC review experience
European banking regulations
Financial crime risk understanding
Transaction monitoring oversight
Nice-to-have
German or French language skills
Matrix management framework experience
Proactive independent approach
Excellent negotiation skills
Key Requirements
4+ years of Compliance or Anti-Financial Crime experience