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 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 prevention.
The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant.
We are committed to providing an environment with your development and wellbeing at its center, including insurance coverage, good sick leave benefits, gender-neutral 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 prevention.
Skills & Requirements
Must-have
Anti-Money Laundering (AML)
Financial Crime prevention
regulatory obligations
risk and control oriented
analytical thinking
Nice-to-have
IT / database knowledge
confident and articulate partner
continuous learning culture
flexible working arrangements
Key Requirements
5-7 years of experience in banking/financial industry
at least 2 years in AFC, AML, KYC, Compliance, Risks, or Control Functions
Strong understanding of banking products, processes, AFC risk and controls
Fluency in English
Bachelor’s degree in Law, Banking or Economy preferred