Business Line Anti Financial Crime

Description:

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift, and volunteer programs

What You’ll Do

• Perform reviews and provide decisions through the enhanced due diligence (EDD) processes for US region high-risk & elevated-risk Deutsche Bank client relationships, at various client lifecycle stages (New Client Adoption/Periodic Review/Event Driven Review), in an effective and efficient timeframe

• Conduct client risk assessments on escalated client files; risk assessments include reviewing and challenging; country, industry, entity, channel, and product risks, including special risk factors such as Politically Exposed Persons (PEPs), adverse media/negative news, complex ownership structures, links to special risk factors, & any other reputational concerns

• Review and assess appropriateness of temporary & permanent waiver requests relating to alternative verification measures

• Perform completeness and accuracy validations of client screenings and address potential matches. Document the assessment/disposition of screening results according to procedures and guidance

• Research/analyze and provide recommended remediation efforts for clients that present AFC risk

• Advise Business & Know Your Client (KYC) colleagues on enquiries and issues arising from client onboarding process

Skills You’ll Need

• Moderate years of experience with basic understanding of Investment Banking, Corporate Banking, and Private Client businesses

• Bachelor’s Degree or equivalent work experience/qualifications, CAMS Certification (preferred, but not required)

• Work experience in the financial services industry within AML/CFT/BSA Compliance, Risk Management, Business Controls, KYC, Legal, & Regulatory Functions

• Superior risk management skills and knowledge of relevant local/global AML laws/regulatory requirements

• Knowledge of USA PATRIOT Act, 5th EU Money Laundering Directive, FATF standards, Wolfsburg Group & other regulatory measures (preferred)