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 physically thriving by providing initiatives like training events, counseling, an in-house gym, and standing desks.
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
Suspicious Activity Reports
team leadership
Nice-to-have
proactive risk management
operational excellence
stakeholder collaboration
developing talent
fast-paced environment
Key Requirements
7-10 years of experience in Anti-Financial Crime
Minimum of 7 years of experience in Transaction Monitoring
Proven leadership or supervisory experience
Bachelor's degree in Finance, Economics, Business Administration, Criminal Justice, or related field
Master's degree or CAMS/ICA Diploma strongly preferred