Remote Otter LogoRemoteOtter

Business Line Anti-Financial Crime Advisory – Fixed Income & Currencies - Remote

Posted Yesterday
Finance / Legal
Full Time
UK

Overview

The Business Line Anti-Financial Crime Advisory role focuses on maintaining the integrity of Deutsche Bank’s operations by mitigating financial crime risks within Fixed Income & Currencies.

In Short

  • Join the Anti-Financial Crime (AFC) team at Deutsche Bank.
  • Support development of AFC controls for Fixed Income & Currencies.
  • Engage with stakeholders across various departments.
  • Advise on best practices for financial crime risk mitigation.
  • Act as a point of contact for FIC financial crime risk matters.
  • Analyze and propose recommendations on AFC issues.
  • Flexible working options available.
  • Competitive salary and benefits package.
  • Focus on diversity and inclusion in the workplace.
  • Opportunities for professional growth and development.

Requirements

  • Experience in Anti-Financial Crime within financial services.
  • Understanding of AML regulations in Germany, UK, and US.
  • Ability to analyze and implement AFC recommendations.
  • Knowledge of Investment Banking products.
  • Strong communication skills across all business levels.

Benefits

  • Hybrid working model for better work-life balance.
  • 30 days of holiday plus bank holidays.
  • Life Assurance and Private Healthcare.
  • Flexible benefits including Retail Discounts and Gym benefits.
  • Support for CSR initiatives with volunteering leave.

D.U.B.L

DB UK Bank Limited

Deutsche Bank Aktiengesellschaft, Filiale London is a leading global financial institution with strong European roots, dedicated to providing comprehensive Corporate Cash Management solutions. With a commitment to client success and financial security, the bank operates in around 60 countries and employs over 150 nationalities. Deutsche Bank fosters a culture of inclusivity and continuous learning, recognized for its efforts in promoting gender equality and LGBTQ+ inclusion. The bank emphasizes collaboration, innovation, and the development of its workforce, ensuring a supportive environment for employees to thrive both professionally and personally.

Share This Job!

Save This Job!

Similar Jobs:

Solaris logo

Anti-Financial Crime Compliance Advisor - Remote

Solaris

22 weeks ago

Join Solaris as an Anti-Financial Crime Compliance Advisor to enhance products and ensure compliance with regulations.

Germany
Full-time
Finance / Legal
Monzo logo

Financial Crime Business Banking Lead - Remote

Monzo

5 weeks ago

Lead the financial crime strategy for Monzo’s Business Banking while ensuring compliance and exceptional customer experience.

UK
Full-time
Finance / Legal
£86,000 - £125,000/year
Credit Suite logo

Business Credit & Finance Advisor - Remote

Credit Suite

19 weeks ago

Join Credit Suite Inc. as a Business Credit & Finance Advisor to help businesses access the financing they need while enjoying a flexible remote work environment.

USA
Full-time
Sales / Business
$19.00 - $23.00/hour
TD Bank, N.A logo

Business Line Financial Manager I - Remote

TD Bank, N.A

15 weeks ago

The Business Line Financial Manager I role focuses on financial planning, analysis, and reporting for business lines, requiring strong analytical and management skills.

NC, USA
Full-time
Finance / Legal
86,840 - 139,360 USD/year
Monzo logo

Financial Crime Business Banking Specialist - Remote

Monzo

21 weeks ago

Join Monzo as a Financial Crime Business Banking Specialist to help protect customers from financial crime.

UK
Full-time
Finance / Legal
£34,650 - £40,000/year