AFC serves to ensure that Deutsche Bank acts with integrity and discipline regarding the legal and regulatory requirements of the AML regime
Job Summary
AFC serves to ensure that Deutsche Bank acts with integrity and discipline regarding the legal and regulatory requirements of the AML regime.
Lead, mentor, and develop a team of Transaction Monitoring investigators/analysts, fostering a high-performance culture focused on quality, efficiency, and compliance.
We support you in maintaining good mental health and offer initiatives such as training events, counseling and support in difficult life situations.
Matching Summary
AFC serves to ensure that Deutsche Bank acts with integrity and discipline regarding the legal and regulatory requirements of the AML regime.
Skills & Requirements
Must-have
Transaction Monitoring systems
AML/CTF regulations
financial crime typologies
investigation techniques
team leadership and development
Suspicious Activity Reports (SARs)
Nice-to-have
proactively protect clients
enhance financial crime control
data analytics tools
SQL proficiency
strong judgment and integrity
Key Requirements
Bachelor's degree in Finance, Economics, Business Administration, Criminal Justice, or related field
Minimum of 7-10 years of experience in Anti-Financial Crime
Proven experience in a leadership or supervisory role
Master's degree or relevant professional certifications strongly preferred
Specific knowledge of Luxembourgish AML regulations