Sanctions And Embargoes Junior Analyst (f/m/x)

Deutsche Bank UK

Italy
Sound knowledge of sanctions and aml regulations
Fluency in italian and english languages
Post-graduate degree in business or engineering
The role involves contributing to designing and implementing an integrated Sanctions and AML controls framework within the Private Bank Italy

Job Summary

  • The role involves contributing to designing and implementing an integrated Sanctions and AML controls framework within the Private Bank Italy.
  • Candidates will provide proactive compliance advice to the sales network and support complex investigations regarding sanctions and embargoes.
  • Deutsche Bank offers a comprehensive benefits package including mental health support, physical health insurance, and financial security programs.

Matching Summary

The role involves contributing to designing and implementing an integrated Sanctions and AML controls framework within the Private Bank Italy.

Skills & Requirements

Must-have

  • Sound knowledge of sanctions and AML regulations
  • Fluency in Italian and English languages
  • Post-graduate degree in Business or Engineering

Nice-to-have

  • Ability to use SAS software tools
  • Proactive problem-solving mindset
  • Experience with Microsoft Office suite

Key Requirements

  • Post-graduate degree required
  • Fluent in Italian and English
  • Knowledge of regulatory compliance standards

Work Rights

Not specified

Tailored Resume

Cover Letter