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

Deutsche Bank UK

New York, NY, US
Base: $85,000 to $129,500; bonus/equity: not speci...
Hybrid
Moderate experience in sanctions compliance
Global financial institution background
Knowledge of ofac and bis regulations
The role supports the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk regarding sanctioned entities

Job Summary

  • The role supports the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk regarding sanctioned entities.
  • Employees will continuously monitor regulatory changes across OFAC, BIS/Commerce, and other sanctions regimes while assisting with investigations and audits.
  • Deutsche Bank offers a hybrid working model, competitive compensation, and a diverse, inclusive environment focused on work-life balance.

Matching Summary

The role supports the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk regarding sanctioned entities.

Salary

Base: $85,000 to $129,500; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave included

Skills & Requirements

Must-have

  • Moderate experience in sanctions compliance
  • Global financial institution background
  • Knowledge of OFAC and BIS regulations
  • Ability to prioritize regulatory requirements

Nice-to-have

  • JD or Masters degree preferred
  • Experience in Advisory role
  • Strong writing and analytical skills
  • Ability to present before senior committees

Key Requirements

  • BA/BS degree required
  • JD/Masters preferred
  • Moderate experience in sanctions compliance
  • Experience in global financial institution

Work Rights

Not specified

Tailored Resume

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