Anti Financial Crime Specialist

4 days ago

Jacksonville, Florida, United States Deutsche Bank Full time
Job Title: Anti Financial Crime Specialist

Deutsche Bank is seeking a highly skilled Anti Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our business operations and global financial services.

Key Responsibilities:
  • Conduct AFC testing and reviews to assess compliance with legal, regulatory, and internal firm policy requirements.
  • Support tests, reviews, and adherence checks across all Deutsche Bank business activities and controls to evaluate adherence to regulatory requirements.
  • Develop testing modules and conduct testing to evaluate adherence to regulatory requirements and compliance risks.
  • Ensure review work plans address AFC risks and regulatory priorities.
Requirements:
  • Bachelor's degree or advanced degree in a relevant field.
  • Relevant experience working in AFC risk management functions, including AML, Sanctions & Embargoes, Anti-Fraud, and Anti-Bribery & Corruption.
  • Strong understanding of relevant AFC regulation and legislation, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and EU AML Directives.
  • Ability to identify matters requiring further analysis and investigative skills.
What We Offer:
  • A diverse and inclusive work environment.
  • A hybrid working model with flexibility to work from home or in-office.
  • Competitive compensation packages, including health and wellbeing benefits, retirement savings plans, and parental leave.

Deutsche Bank is an Equal Opportunity Employer and welcomes applications from all qualified candidates. We are committed to creating a diverse and inclusive workplace where everyone can thrive.

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