Assistant Vice President – {ts9159771}

Deutsche Bank

New York, NY, US
Base: $145,000.00 – $153,000.00pyear; bonus/equity...
Bachelor's degree in finance or related field
Three years experience in financial crime risk assessment
Knowledge of aml, sanctions, and anti-bribery regulations
The role involves coordinating deliverables and evaluating the effectiveness of internal controls for anti-financial crime matters

Job Summary

  • The role involves coordinating deliverables and evaluating the effectiveness of internal controls for anti-financial crime matters.
  • Candidates must have three years of experience identifying money laundering and fraud risks within financial transactions or client onboarding.
  • The position offers a salary range of $145,000.00 to $153,000.00 per year and eligibility for an employee referral incentive program.

Matching Summary

The role involves coordinating deliverables and evaluating the effectiveness of internal controls for anti-financial crime matters.

Salary

Base: $145,000.00 – $153,000.00/year; Bonus/Equity: Not specified; Benefits: Employee Referral Incentive Program available

Skills & Requirements

Must-have

  • Bachelor's degree in Finance or related field
  • Three years experience in financial crime risk assessment
  • Knowledge of AML, sanctions, and anti-bribery regulations

Nice-to-have

  • Strong stakeholder communication skills
  • Experience with remediation efforts
  • Collaborative work culture mindset

Key Requirements

  • Bachelor's degree in Finance or equivalent
  • Three years of relevant work experience
  • Experience in first or second line of defense

Work Rights

Not specified

Tailored Resume

Cover Letter