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Deutsche Bank · 1 month ago

Anti-Financial Crime – Sanctions Programme Remediation - Associate

New York, 1 Columbus Circle

Full-time

Hybrid

New Grad, Entry Level

$85K/yr - $121K/yr

Deutsche Bank is a global financial institution with a dedicated Anti-Financial Crime (AFC) function that plays a crucial role in maintaining clean business operations. The role involves supporting the development and implementation of the Group Sanctions & Screening remediation program, assisting with regulatory activities, and managing project deliveries while collaborating with stakeholders to improve processes.

BankingFinanceFinancial Services

Responsibilities

Support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables

Assist with regulatory remediation activities with sanctions-related impact, including supporting sanctions-related remediation as may be required though US regulatory actions

Contribute to the successful delivery of projects by managing scope of deliveries, expectations and ensuring clear and concise communication to sponsors, team members and other stakeholders

Track and report overall project status, outstanding milestones, issues, delivery risks and dependencies

Coordinate sanctions-specific control analyses and assist with drafting of recommendations based on the results

Proactively challenge existing processes and collaborate with key stakeholders to identify areas with room for improvement

Qualification

Anti-Financial Crime experienceUS Sanctions regulationsAnalytical skillsBanking Products knowledgeProject managementPlanning skillsInterpersonal skillsCommunication skillsOrganizational skillsProblem-solving skills

Required

Relevant direct experience within an anti-financial crime role in a global financial institution or equivalent

Strong understanding of universal banks, their product spectrum and the specifics of these in relation to Sanctions controls (particular experience in relation to payments/ correspondent banking as well as Trade Finance)

Excellent understanding of US Sanctions regulations and solid understanding and experience in applying international Sanctions programs

Excellent analytical skills with the ability to evaluate options logically, objectively, and critically taking into account multiple sanctions regimes and/or requirements

Excellent interpersonal skills and an effective communicator with strong organizational, planning, and problem-solving skills