Regulatory Advisory Senior Analyst (f/m/x)
Deutsche Bank
About this role
The role focuses on ensuring compliance with Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) regulations within Deutsche Bank Luxembourg. This includes advising Wealth Management on policy implementation, monitoring compliance, overseeing KYC reviews, and collaborating on regulatory projects. The successful candidate will contribute to enhancing Deutsche Bank's financial crime control framework while supporting the organization in navigating complex legal requirements.
Skills
About Deutsche Bank
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Recent company news
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About Deutsche Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$78k – $104k
per year