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 offer an in-house gym, standing desks, medical check-ups and promote healthier ways of working.
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
Transaction Monitoring
New Client Adoptions
KYC reviews
financial crime control framework
Nice-to-have
Proactive, organized, independent approach
Emotionally and mentally balanced
Physically thriving
Socially connected
Financially secure
Key Requirements
4+ years of experience
Compliance, Anti Financial Crime, Audit, Risk background