Afc Advisory Analyst (f/m/x)

Deutsche Bank

Luxembourg, Luxembourg
Hybrid
Afc & aml-compliance topics
New client adoptions and kyc reviews
Transaction monitoring
AFC serves to ensure that Deutsche Bank acts with integrity and discipline with regard to the legal and regulatory requirements of the AML regime

Job Summary

  • AFC serves to ensure that Deutsche Bank acts with integrity and discipline with regard to the legal and regulatory requirements of the AML regime.
  • Advise and support Wealth Management on AFC & AML-Compliance topics, including the implementation of policies and procedures, monitoring programs, training programs, and remediation measures.
  • We support you in maintaining good mental health, managing your physical health, and fostering social connections.

Matching Summary

AFC serves to ensure that Deutsche Bank acts with integrity and discipline with regard to the legal and regulatory requirements of the AML regime.

Skills & Requirements

Must-have

  • AFC & AML-Compliance topics
  • New Client Adoptions and KYC reviews
  • Transaction Monitoring
  • Banking/financial markets regulations Europe
  • Financial crime risks understanding

Nice-to-have

  • Proactive, organized, independent approach
  • Collaborate with AFC team
  • Emotional and mental well-being support
  • Physical health initiatives
  • Socially connected work environment

Key Requirements

  • 4+ years of experience
  • Compliance, Audit, Risk background
  • Proficiency in English
  • Criminal record required

Work Rights

Not specified

Tailored Resume

Cover Letter