Head of Advisory (Anti Financial Crime) (F/M/X)
Deutsche Bank(4 days ago)
About this role
The Head of Financial Crime Advisory at a Swiss private bank leads a team responsible for AML compliance and financial crime risk management. The role involves oversight of client onboarding, transaction monitoring, regulatory compliance, and internal policies, supporting senior management and ensuring effective control and governance.
Required Skills
- AML
- KYC
- Financial Crime
- Regulatory Compliance
- Risk Management
- Data Analysis
- Policy
- Client Management
- Investigation
- Training
About Deutsche Bank
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