Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention
Job Summary
Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention.
The role involves assisting the Country AFC Officer in advising on and ensuring implementation of AFC policies and procedures, assessing conformity with regulatory obligations, and acting as a point of contact for regulatory authorities.
Deutsche Bank offers a healthy, engaged, and well-supported workforce with benefits including insurance, sick leave, parental leave, and flexible working arrangements.
Matching Summary
Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) expertise
Financial Crime prevention strategies
Regulatory compliance adherence
Risk assessment and control implementation
Advising on AFC policies and procedures
Nice-to-have
Analytical thinking and risk orientation
Confident and articulate communication
Continuous learning culture
Flexible working arrangements
Key Requirements
5-7 years of banking/financial industry experience
At least 2 years in AFC, AML, KYC, Compliance, Risks, or Control Functions
Strong understanding of banking products, processes, and AFC risks
Fluency in English
Bachelor's degree in Law, Banking, or Economy preferred