Anti-Money Laundering Advisory Full Time

Deutsche Bank Temp

As a leading global bank with roots in Germany, we’re driving change and innovation in the industry – championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other. With operations in over 70 countries, we encourage our people to think for themselves and reward integrity. Our large but focused footprint gives us a strong position in Europe plus a significant presence in the Americas and Asia Pacific. We offer clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services. So if you’re talented, collaborative and curious about building an exciting career in finance, you’re exactly the type of person who might succeed in our organisation.

Overview:

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.

Key Responsibilities:

• Reviewing clients to assess financial crime risks applying a risk based approach
• Reviewing and completing Anti-Money Laundering (AML) and Name List Screening escalations in relation to High Risk customers
• Reviewing High Risk customers with special risk factors in accordance with local regulations and Deutsche Bank policy
• Seeking additional information from the business and other infrastructure functions regarding concerns identified through negative news media
• Providing AML guidance to the First Line Operations and other infrastructure functions on financial crime through the course of day to day business
• Carrying out other tasks to aid the growth and development of the AFC Advisory function such as Quality Checks for the Business Line AFC team, Controls Assurance, Training, Process and Procedures update

Skills & Qualifications:

• Strong analytical skills and attention to detail
• Good general AML knowledge with proven experience working in the financial services industry
• In-depth understanding of the United Kingdom regulatory environment/policies/legal framework as they relate to Anti-Money Laundering (AML), Sanctions and Anti-Bribery and Corruption
• An understanding of financial crime risks
• An understanding of legal entity structures and organisation
• An understanding of legal and compliance issues of complex banking organisations
• Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholder
• Should be action oriented with a strong focus on completing tasks with accuracy and efficiency while working independently and with minimum direction

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Please visit https://cr/en/our-people/diversity–management.htm to find out more about diversity and inclusion at Deutsche Bank

Please note that for the duration of this assignment you will be working as an external resource engaged by Resource Solutions based on site at Deutsche Bank.