Not specified (assumed flexible working arrangements)
Anti-financial crime (afc) strategies
Aml, ctf, sanctions & embargoes
Advising on and ensuring implementation of afc policies
Deutsche Bank is seeking a Country Anti-Money Laundering Officer, Associate, to assist in implementing Anti-Financial Crime policies and procedures while ensuring compliance with regulatory obligations. The ideal candidate will have 5-7 years of experience in the banking or financial industry, with a strong focus on Anti-Financial Crimes, and will benefit from a supportive and flexible work environment
Job Summary
The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant.
Assist Country AFC Officer (CAFCO) and AVP AFCO in advising on and ensuring implementation of AFC policies and procedures.
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a Country Anti-Money Laundering Officer, Associate, to assist in implementing Anti-Financial Crime policies and procedures while ensuring compliance with regulatory obligations. The ideal candidate will have 5-7 years of experience in the banking or financial industry, with a strong focus on Anti-Financial Crimes, and will benefit from a supportive and flexible work environment.
Skills & Requirements
Must-have
Anti-Financial Crime (AFC) strategies
AML, CTF, Sanctions & Embargoes
advising on and ensuring implementation of AFC policies
assessing conformity of internal policies
reporting and liaising with Regional Head of AFC
Nice-to-have
knowledge or experience in IT / database
analytical thinking, risk and control oriented
confident and articulate partner
Key Requirements
5-7 years of experience in banking/financial industry
at least 2 years in Anti Financial Crimes, AML, KYC, or Compliance