Country Anti-money Laundering Officer, Associate

Deutsche Bank

Anti-money laundering
Financial crime prevention
Regulatory compliance
Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime prevention

Job Summary

  • Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime prevention.
  • The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant.
  • You can expect insurance coverage for employees and direct family members, good benefit in sick leave, gender neutral parental leave, and flexible working arrangements.

Matching Summary

Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime prevention.

Skills & Requirements

Must-have

  • Anti-Money Laundering
  • Financial Crime prevention
  • Regulatory compliance
  • Risk assessment
  • Internal control framework

Nice-to-have

  • Analytical thinking
  • Articulate partner
  • Continuous learning culture
  • Flexible working arrangements

Key Requirements

  • 5-7 years of experience in banking
  • At least 2 years in Anti Financial Crimes
  • Bachelor’s degree in Law, Banking or Economy
  • Fluency in English

Work Rights

Not specified

Tailored Resume

Cover Letter