Country Anti-money Laundering Officer, Associate

Deutsche Bank

Not specified; not specified; insurance coverage, ...
5-7 years banking experience
2 years aml or compliance experience
Strong understanding of banking products
The role involves assisting the Country Anti-Financial Crime Officer in implementing policies for Anti-Money Laundering, Sanctions, and Anti-Bribery

Job Summary

  • The role involves assisting the Country Anti-Financial Crime Officer in implementing policies for Anti-Money Laundering, Sanctions, and Anti-Bribery.
  • Employees are offered a supportive environment with insurance coverage, gender-neutral parental leave, and flexible working arrangements.
  • The position requires advising on regulatory impacts and ensuring local guidelines align with German and international financial crime standards.

Matching Summary

The role involves assisting the Country Anti-Financial Crime Officer in implementing policies for Anti-Money Laundering, Sanctions, and Anti-Bribery.

Salary

Not specified; Not specified; Insurance coverage, sick leave, parental leave, and flexible benefits included

Skills & Requirements

Must-have

  • 5-7 years banking experience
  • 2 years AML or compliance experience
  • Strong understanding of banking products
  • Knowledge of German and local laws
  • Fluency in English

Nice-to-have

  • Experience in IT or database systems
  • Analytical thinking and risk oriented
  • Confident partner to multiple functions
  • Bachelor's degree in Law, Banking or Economy

Key Requirements

  • 5-7 years of banking industry experience
  • At least 2 years in AML, KYC, or Compliance
  • Bachelor's degree preferred in Law, Banking, or Economy

Work Rights

Not specified

Tailored Resume

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