Anti-financial Crime - Americas Sanctions Advisory Specialist - Assistant Vice President

Deutsche Bank

New York, NY, United States
Base: $85,000 to $129,500; bonus/equity: not speci...
Hybrid
Sanctions compliance and operations
Regulatory risk management
Sanctions and export control guidance
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society

Job Summary

  • Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
  • The role supports the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries and provides guidance regarding sanctions and export control related questions.
  • Deutsche Bank offers a diverse and inclusive environment with a hybrid working model, competitive compensation packages, and benefits supporting physical, emotional, and financial wellness.

Matching Summary

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society.

Salary

Base: $85,000 to $129,500; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement plans, parental leave, family building benefits

Skills & Requirements

Must-have

  • Sanctions compliance and operations
  • Regulatory risk management
  • Sanctions and export control guidance
  • Regulatory exams and audits support
  • Sanctions related investigations

Nice-to-have

  • Strong writing ability
  • Ability to present complex matters
  • Cross-cultural collaboration
  • Organizational skills
  • Analytical and communication skills

Key Requirements

  • BA/BS required; JD/Masters preferred
  • Moderate experience in sanctions compliance
  • Experience in a global financial institution
  • Ability to meet regulatory or audit requirements
  • Work in New York office under hybrid model

Work Rights

Not specified

Tailored Resume

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