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Regulatory Advisory Senior Analyst (f/m/x) at Deutsche Bank - ApplyBlast

Regulatory Advisory Senior Analyst (f/m/x)

Deutsche Bank

10 months ago

3.8 on Glassdoor

Luxembourg

Hybrid

Full Time

Medior

0 applicants

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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.

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About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

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Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.