Anti-Financial Crime (AFC)
Our AFC team is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.
There is a current need for a ‘Business Intelligence Unit’ to provide research and due diligence on ‘sensitive clients’ to the Bank’s businesses and committees globally. The due diligence should support the Bank to make informed decisions about any legal, financial, regulatory or reputational risks presented by ‘sensitive clients’. The research should be based upon a range of credible data sources and analysis by a centralised team of multilingual researchers and analysts.
Role and Responsibilities:
Provide regional expertise as part of a global Business Intelligence Unit with focus on the assessment and ongoing monitoring of ‘sensitive clients’. The role will be required to:
You will have:
Recognising the need to drive long-term success of the service the person will need to possess a ‘can do attitude’ and exemplary communication skills.
You will be:
Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded. We have an inclusive and friendly working environment coupled with excellent facilities and benefits.
Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.