Anti-financial Crime

2 weeks ago

Birmingham, United Kingdom Deutsche Bank Full time

**Job Title**:Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Advisory

**Location**:Birmingham

**Corporate Title**:Assistant Vice President

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.

You will be joining the AFC Advisory Function with the responsibility for the effective and timely execution of the respective Global Assurance Programme control requirements as set out in the AFC Assurance Manual covering New Client Adoption, Periodic Review, Financial Crime Investigations and Anti Money Laundering (AML) Teams. Performing monitoring, operating and review tasks in accordance with relevant legal and regulatory Anti-Money Laundering and Counter Terrorist Financing (CTF) requirements.

**What we’ll offer you**

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

- Hybrid Working arrangements with the opportunity to work in the office and remotely from home
- Competitive salary and non-contributory pension
- 30 days’ holiday plus bank holidays, with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

**Your key responsibilities**
- Review and complete AML escalations in relation to High Risk customers
- Review High Risk customers with special risk factors in accordance with local regulations and DB policy
- Participate within AFC related projects or represent the UK BLAFC team at business led initiatives
- Provide AML guidance to the First Line Operations and other infrastructure functions on financial crime through the course of day to day business
- Contribute to advance the control framework of the AFC Advisory function by performing tasks such as Quality Assurance, Controls Assurance, Training, Process and Procedures updates

**Your skills and experience**
- In-depth understanding of the UK regulatory environment/policies/legal framework as they relate to AML, Sanctions and Anti-Bribery and Corruption (ABC)
- An understanding of financial crime risks
- Lead team members to meet the organisations expectations for productivity, quality and goal accomplishment
- Coach, mentor and develop staff including overseeing on-boarding and providing career development planning and opportunities
- Good general AML knowledge with extensive experience working in the financial services industry with knowledge of AML/CTF typologies and trends
- Degree or equivalent AML qualifications such as ICA Certificate in AML or higher, ACAMS or other related AML/CTF certifications

**How we’ll support you**
- Coaching and support from experts in your team
- Training available on centrally defined tools such as dbClarity
- Flexible working to assist you balance your personal priorities
- Continuous dual delivery across team to aid learning
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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