C&AFC – Regulatory Advisory Senior Analyst - AVP
Core
Senior analyst in Anti-Financial Crime (AFC) responsible for reviewing and assessing financial crime risks of existing and potential clients to prevent money laundering and terrorist financing.
Role type
Senior IC regulatory compliance analyst (AML/KYC)
Builds
Client risk assessments and compliance documentation for Deutsche Bank's Private Banking division
Domain
Financial services / Anti-Money Laundering / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC risk assessment, KYC policy adherence, internal control testing, regulatory reporting, stakeholder liaison, policy development, training delivery, sanctions screening
Preferred skills
Private Banking experience, DFSA/CBUAE regulatory knowledge, ACAMS certification, Arabic language proficiency
Technologies
AI tools for workflow optimization
Responsibilities
Conduct client reviews (New Client Adoption, Regular Review, Event Driven Review), prepare and sign off internal documentation, provide AML advice on KYC issues, support MLRO in implementing AFC policies and assessing regulatory impact, perform control testing, conduct international sanctions screening, deliver AFC training to 1st Line of Defense
Seniority
Senior, hands-on IC
