C&AFC – Anti-Financial Crime Compliance Manager - AVP
Core
Ensures implementation of Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, and Anti-Fraud policies and controls for Deutsche Bank in the local jurisdiction.
Role type
Senior IC Anti-Financial Crime Compliance Manager
Builds
Local AFC compliance frameworks, risk assessments, and regulatory reporting for the bank's operations in the jurisdiction.
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC expertise, Sanctions monitoring, Anti-Fraud investigation, Regulatory knowledge, Internal control framework design, Staff training delivery
Preferred skills
5+ years in Compliance/AFC, Banking sector experience, AML degrees or certificates
Technologies
Surveillance tools, MIS systems, Internal Control Frameworks
Responsibilities
Advise on and implement AFC policies and procedures; Assess conformity of internal controls with regulatory obligations; Act as primary contact for regulators and law enforcement; Report and escalate AFC issues to senior management; Conduct local AFC risk assessments; Provide advice on new product approvals and vendor risk management; Deliver AFC training to staff; Monitor suspicious transactions and manage KYC escalations.
Seniority
Senior, hands-on IC
