Anti-Financial Crime & Financial Crime Compliance
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Anti-Money Laundering Investigation Analyst (m/f/x) Anti-Financial Crime, Deutsche Bank, Frankfurt

Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society.

In order to combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line and global functional coverage in our core areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank.

What AFC will do for you

AFC helps Deutsche Bank generate long-term trust and add value for our clients, staff and society and provide challenging opportunities for you to learn, contribute and benefit from your journey with us. We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged and well-supported diverse workforce that is equipped to do their best and enjoy their lives inside and outside the workplace, whilst applying the highest standards of conduct to guarantee DB´s success in fighting financial crime.

Your key responsibilities

As Project Lead for AFC Transaction Filtering you are responsible for the definition and implementation of an adequate screening for new products and transactions. Your range of tasks encompasses:

  • Assessment of new products/ transactions
  • Identification of potential solutions and alignment with various stakeholders incl. Senior Management. Co-operation in external working groups, where applicable
  • Ensure compliance with all regulatory and policy requierements
  • End-to-end support of the technical and operational implementation. That includes the definition of detailed filter requirements jointly with colleagues from Business, IT and Operations as well as the timely implementation of the same

Your skills and experience

  • Qualified bank clerk, Bachelor or Master in Business Administration or similar
  • Several years of working experience as a Project Lead in global projects
  • Excellent communication skills (verbal and writing), ideally in English and German
  • A quick learner who is able to engage with complex/new contents and subject matters, in a confident and accurate manner. Interested in or experience with topics such as ISO2022, Instant payments, Crypto Currencies
  • A good technical understanding, ideally working experience in Operations and/ or one or several Business Areas
  • AFC Knowledge would be an advantage
Apply Here
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