Sanctions and Embargoes Junior Analyst (f/m/x)
Deutsche Bank(12 days ago)
About this role
A Sanctions and Embargoes analyst and project manager in the Private Bank Italy responsible for ensuring compliance with sanctions and AML regulations. The role includes designing controls, providing compliance advice, and supporting investigative activities to safeguard the bank's integrity.
Required Skills
- Sanctions
- AML
- Compliance
- Regulations
- Investigation
- IT Systems
- Excel
- PowerPoint
- Problem-solving
- Project Management
About Deutsche Bank
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