Deutsche Bank is seeking a highly motivated AFC Officer for Transaction Monitoring in Luxembourg, responsible for leading a team of investigators in identifying and reporting suspicious financial activities. The ideal candidate should have extensive experience in Anti-Financial Crime, strong leadership skills, and a deep understanding of AML regulations
Job Summary
The role involves leading a team responsible for identifying, investigating, and reporting suspicious financial activity across various business lines to strengthen Deutsche Bank's financial crime defenses.
Deutsche Bank supports employee well-being through initiatives promoting mental health, physical health, social connection, and financial security including benefits like in-house gym, pension plans, and flexible working models.
The Anti-Financial Crime team aims to proactively protect clients, the bank, and society by continually enhancing an effective and sustainable financial crime control framework.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a highly motivated AFC Officer for Transaction Monitoring in Luxembourg, responsible for leading a team of investigators in identifying and reporting suspicious financial activities. The ideal candidate should have extensive experience in Anti-Financial Crime, strong leadership skills, and a deep understanding of AML regulations.
Skills & Requirements
Must-have
Transaction Monitoring systems expertise
AML/CTF regulatory compliance
Team leadership and development
Financial crime investigations
Suspicious Activity Report preparation
Nice-to-have
Process improvement and operational excellence
Data analytics and SQL familiarity
Strong communication and mentoring skills
Knowledge of Luxembourg AML regulations
Collaboration across AFC functions
Key Requirements
7-10 years Anti-Financial Crime experience
Leadership experience managing investigators
Bachelor's degree in relevant field
Professional AML certifications preferred
Experience with major Transaction Monitoring tools