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AML/KYC Team Lead

2 months ago

Jacksonville, Florida, United States Deutsche Bank Full time
About the Role

We are seeking an experienced AML/KYC Team Lead to join our team at Deutsche Bank. As a key member of our Client and Investment Monitoring department, you will play a critical role in supporting KYC and Due Diligence related to Anti-Money Laundering (AML), Counter Terrorism Finance and Sanctions and Embargoes.

Key Responsibilities
  • Manage the US Service Provider & Transactional AML Due Diligence team and support team on daily activities.
  • Serve as a Subject Matter Expert (SME) for completing Service Provider & Transaction AML due diligence reviews across the Alternatives/Private Markets investment platform.
  • Complete AML Due Diligence on new and existing Alternative Asset Management fund appointed service providers and transactions.
  • Report issues/progress in a timely and efficient manner.
  • Escalate and liaise with relevant second-line functions as appropriate.
  • Support with project work.
Requirements
  • BA/BS or JD/Masters preferred.
  • Advanced Anti-Financial Crime (AFC) and AML experience within financial services.
  • Sound experience of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies including Real Estate, Infrastructure and Private Equity.
  • Excellent oral and written communication skills.
  • Ability to communicate with senior members of staff.
  • Ability to work independently, deliver on fixed project milestones.
What We Offer

At Deutsche Bank, we are committed to creating an inclusive culture where colleagues can thrive. We offer a range of benefits, including competitive salary and matched 401K savings plan, generous paid time away, physical and mental health well-being benefits, and family-friendly benefits.

We are an Equal Opportunity Employer and welcome applications from diverse candidates. If you require any adjustments or changes to be made to the interview process, please contact your recruiter and let them know what assistance you may need.