Business Line Anti-Financial Crime Advisory (BLAFC) – Origination & Advisory (O&A) EMEA
Deutsche Bank(25 days ago)
About this role
Assistant Vice President in the Business Line Anti-Financial Crime Advisory (Origination & Advisory EMEA) based in London, advising Deutsche Bank businesses on AFC standards and risk-mitigation across AML, sanctions, anti-fraud and related areas. The role supports cross-jurisdictional (Germany, UK, US) regulatory alignment and provides advisory support, escalation handling and MI for the Origination & Advisory business line.
Required Skills
- Anti-Money Laundering
- Sanctions
- Financial Crime
- Risk Assessment
- Stakeholder Management
- Investigations
- Monitoring
- Screening
- Analytical Skills
- Communication
About Deutsche Bank
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