Anti-Financial Crime Staff Team Member (f/m/x)
Deutsche Bank(5 days ago)
About this role
This role supports the business advisory team in their engagement with relevant areas, ensuring compliance with legal, regulatory, and internal policies, especially in anti-financial crime measures. It involves operational tasks to monitor and assess risks related to AML, CTF, sanctions, and other controls within the jurisdiction.
Required Skills
- Regulatory Compliance
- Risk Management
- AML
- CTF
- Sanctions
- Operational Controls
- Legal Knowledge
- Analytical Skills
- Teamwork
- Decision Making
About Deutsche Bank
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