Job Title Anti-Money Laundering (AML) and Sanctions Risk Assessment Officer
Corporate Title Vice President
Details of the Role and how it fits into the team
As AML and Sanctions Risk Assessment Officer you will manage Deutsche Bank’s non-financial crime risks and help drive the establishment and maintenance of a robust Risk Assessment Program.
You will create and maintain an inventory of applicable laws, rules, regulations, controls, and other inputs to the risk assessment and oversee the development of and updates to the various AML/Sanctions risk assessment(s); supporting the development of short and long term program initiatives responsive to the risk assessment.
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:
Your key responsibilities
Your skills and experience
How we’ll support you
About us and our teams
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
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.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Click here to find out more about our diversity and inclusion policy and initiatives.Full time
London, England, London, SE11, United Kingdom