Job Title United Kingdom

3 weeks ago

London, United Kingdom Deutsche Bank Full time

**Job Title **United Kingdom & Ireland **( **UKI) Regional Head of Sanctions & Embargoes Office

**Location **London

**Corporate Title **Assistant Vice President

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

You will be instrumental in advising on and addressing Sanctions risks. You will be part of and work within a functional Sanctions department, as well as broader Anti-Financial Crime (AFC), in what is an engaging and challenging taxonomy.

**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.

**Hybrid Working**

You can expect
- 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**
- Reviewing and addressing transaction filtering and name list screening alerts
- Conducting transaction investigations
- Management of watchlists
- Collating Management Information

**Your skills and experience**
- Previous relevant experience within an equivalent role reviewing transaction filtering and name list screening alerts
- Good knowledge and understanding of United Kingdom (UK), European (EU) and United States (US) sanctions
- An ability to work both within a team and independently to challenging deadlines
- Excellent written and verbal communication, as well as prioritisation skills

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A range of flexible benefits that you can tailor to suit your needs
- We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example, screen readers, assistive hearing devices, adapted keyboards)

**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.

  • United Kingdom

    1 month ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed:Location:London

  • AV Buyer Jobs in London, United Kingdom

    1 month ago

    London, United Kingdom Everything Full time

    You are here : Home Jobs Av Buyer Jobs In London United Kingdom AV Buyer Jobs in London, United Kingdom You are here : Home Jobs Av Buyer Jobs In London United Kingdom AV Buyer Jobs in London, United Kingdom We are looking for an AV Executive to join our broadcast team, working alongside the AV Manager in planning, buying and running TV advertising...

  • Account Executive

    6 days ago

    London, United Kingdom Azul Systems Full time

    Azul Careers Account Executive - United Kingdom - Sales - United Kingdom - London, United Kingdom*** Description We have an exciting opportunity for experienced software sales executives to join our dynamic and growing sales team in United Kingdom. Azul offers lucrative, uncapped commission potential! Our top sales professionals have been earning $1M USD...

  • Chief Administrative Office United Kingdom

    4 weeks ago

    London, United Kingdom Deutsche Bank Full time

    **Job Title **Chief Administrative Office United Kingdom & Ireland Anti Financial Crime Data Lead **Location **London **Corporate Title **Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global...

  • Student Retail Job

    1 week ago

    London, United Kingdom CPM United Kingdom Ltd Full time

    Cosine is currently seeking individuals aged 18-20 to join our field team for Allwyn, National Lottery. In this position, you will partner with another individual to visit and conduct a mystery shop in a variety of retailers, such as grocery stores, convenience stores, and other establishments selling National Lottery products.Our main goal is to confirm...

  • Manager, Asset Management, Student Housing, United Kingdom

    4 weeks ago

    London, United Kingdom Mapletree Full time

    Manager, Asset Management, Student Housing, United Kingdom (Based in London, United Kingdom) Employment Type: Permanent Location: United Kingdom The Role This position will be responsible for formulating and executing asset management strategies and plans for our student housing assets based in the UK. Job Requirements Degree in...

  • United Kingdom

    1 month ago

    London, United Kingdom Deutsche Bank Full time

    **Job Title **United Kingdom & Ireland (UKI) Regional Head of Sanctions & Embargoes Transaction Review Desk **Location **London **Corporate Title **Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and...

  • Head of Regional Monitoring, United Kingdom

    6 days ago

    London, United Kingdom Deutsche Bank Full time

    **Job Title **Head of Regional Monitoring, United Kingdom & Ireland **Location **London **Corporate Title **Director Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial...

  • Senior Manager, Projects, Technical Services, United Kingdom

    4 weeks ago

    London, United Kingdom Mapletree Full time

    Senior Manager, Projects, Technical Services, United Kingdom (Based in London, United Kingdom) Employment Type: Permanent Location: United Kingdom The Role This position will be responsible for leading the multiple projects on Mapletree’s commercial assets across the UK and Ireland. You will manage service providers to implement the...

  • Assistant Underwriter

    2 days ago

    City of London, Greater London, United Kingdom Burns & Wilcox United Kingdom Full time

    Job Description Company Description Burns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000...

  • Business Consultant for United Kingdom

    4 weeks ago

    London, United Kingdom Avvanz Pte Ltd Full time

    **Position Title: Business Consultant (Digital Sales) - UK Based** Job location: London, United Kingdom (Remote) **About Our Company**: Avvanz, a fast growing HRTech + FinTech company, is looking for Business Consultants based in Singapore, Australia, United States of America and United Kingdom who will be privileged to attain challenging opportunities and...

  • Assistant Underwriter

    2 weeks ago

    City of London, United Kingdom Burns & Wilcox United Kingdom Full time

    Job DescriptionCompany DescriptionBurns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000...

  • Assistant Underwriter

    3 weeks ago

    London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company DescriptionBurns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The company...

  • Social Media Manager Job N Job

    2 weeks ago

    London, United Kingdom Hindustanlink Full time

    Social Media Manager Job N Job (UK) (US) (CA) (PK) United Kingdom Position: Social Media Manager Location: London, UK Duration: 6-month Contract, Outside IR35 Responsibilities: • Develop and implement social media strategies to increase brand awareness, engagement, and traffic across various platforms. • Create compelling content, including text posts,...

  • Assistant Underwriter

    2 weeks ago

    City of London, Greater London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company Description Burns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The...

  • Assistant Underwriter

    2 weeks ago

    City of London, Greater London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company Description Burns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The...

  • Country Manager, United Kingdom

    15 hours ago

    London, United Kingdom Hipicon Full time

    Job DescriptionWho we are?Hipicon.com is a premier online platform that showcases a curated selection of products from designers and brands across various categories. Our commitment to quality, design, and sustainability ensures a unique shopping experience for our customers. As we aim to expand our presence, we are excited to introduce a new role for a...

  • Assistant Underwriter

    3 weeks ago

    City Of London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company DescriptionBurns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The company...

  • Assistant Underwriter

    3 weeks ago

    City Of London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company DescriptionBurns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The company...

  • Assistant Underwriter

    3 weeks ago

    City Of London, United Kingdom Burns & Wilcox United Kingdom Full time

    Company Description Burns & Wilcox United Kingdom, a member of H.W. Kaufman Group, is a leading insurance provider with offices in City Of London, Manchester, and Birmingham. As part of the H.W. Kaufman Group, which has over 60 offices across the United States, Canada, and the United Kingdom, Burns & Wilcox employs more than 2,000 professionals. The company...