The Anti Financial Crime (AFC) function plays a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime
Job Summary
The Anti Financial Crime (AFC) function plays a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime.
Your key responsibilities include developing, maintaining, and embedding an AFC Risk Assessment framework and procedures in APAC/MEA, and performing Quality Assurance on risk assessment rationales and ratings.
Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering competitive salary, attractive retirement benefit, medical and life insurance, and 20 days annual vacation leaves.
Matching Summary
The Anti Financial Crime (AFC) function plays a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime.
Skills & Requirements
Must-have
Financial Crime Risk Management
AML
Sanctions
Fraud
Risk Assessment Framework
Data Analysis and Reporting
Nice-to-have
Data visualization skills
Automation skills
Working in virtual teams
Pro-active and independent work
Key Requirements
Over 6 years of prior experience in banking or from the regulators
At least 3 years of experience in financial crime risk management