Anti-Money Laundering Specialist

1 month ago

London, Greater London, United Kingdom Deutsche Bank Full time
About the Role

As a highly skilled Anti-Money Laundering Specialist at Deutsche Bank, you will play a critical role in ensuring the bank's compliance with global Sanctions & Embargoes policies. This exciting opportunity allows you to utilize your expertise in reviewing Sanctions law, regulation, and guidance to make a meaningful impact on the organization.

Key Responsibilities

  • Develop and implement local addenda to Global Sanctions & Embargoes policy and procedures, ensuring seamless integration with existing frameworks.
  • Provide expert advice to regional colleagues, compliance, and the business on the interpretation of S&E Policies, driving informed decision-making across the organization.
  • Evaluate exemptions, exceptions, or breaches to Global S&E, utilizing your analytical skills to identify potential risks and opportunities for improvement.
  • Design and deliver comprehensive training programs for regional/country/divisional teams, enhancing knowledge and capabilities in anti-money laundering and sanctions compliance.

Your Skills and Experience

  • Demonstrable experience in Investment Banking reviewing Sanctions law, regulation, and guidance, with a strong understanding of relevant taxonomies.
  • Proven ability to work effectively in a team environment, as well as independently to challenging deadlines.
  • Excellent written and verbal communication skills, with the ability to distill complex concepts into actionable insights.
  • Strong prioritization skills, with a focus on delivering high-quality results in a fast-paced environment.

About Us

Deutsche Bank is a leading global bank committed to providing a culture where employees can excel together every day. We value responsibility, commercial thinking, initiative, and collaboration, and we welcome applications from all people who share these values.

What You'll Get

  • A competitive salary: $120,000 - $180,000 per annum, depending on location and experience.
  • A dynamic and supportive work environment, with opportunities for growth and development.
  • The chance to work with a talented team of professionals who share your passion for anti-money laundering and sanctions compliance.

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