Regulatory Advisory Senior Analyst (f/m/x)
Deutsche Bank(2 months ago)
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.
Required Skills
- Compliance
- AML
- KYC
- Regulatory Requirements
- Financial Crime
About Deutsche Bank
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