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

Deutsche Bank

New York, NY, US
Base: $85,000 to $129,500; bonus/equity: not speci...
Hybrid
Ba/bs degree required
Moderate sanctions compliance experience
Global financial institution background
The role supports the Head of Sanctions Advisory in protecting the bank from legal, regulatory, and reputational risks related to sanctioned entities

Job Summary

  • The role supports the Head of Sanctions Advisory in protecting the bank from legal, regulatory, and reputational risks related to sanctioned entities.
  • Employees will continuously monitor regulatory changes across OFAC, BIS/Commerce, and other global sanctions regimes.
  • 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 the bank from legal, regulatory, and reputational risks related to sanctioned entities.

Salary

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

Skills & Requirements

Must-have

  • BA/BS degree required
  • Moderate sanctions compliance experience
  • Global financial institution background
  • OFAC regulatory knowledge
  • BIS/Commerce export control expertise

Nice-to-have

  • JD or Masters degree preferred
  • Advisory experience in sanctions
  • Strong writing and analytical skills
  • Ability to present before senior committees
  • Experience with regulatory exams and audits

Key Requirements

  • Bachelor's degree (BA/BS)
  • Moderate years of sanctions compliance experience
  • Experience in a global financial institution
  • Preferred JD or Master's degree
  • Advisory experience in sanctions operations

Work Rights

Not specified

Tailored Resume

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