Deutsche Bank · 1 day ago
Remote AFC AML Quality Control Team Assistant Vice President
United States
Full-time
Remote
Mid, Senior Level
$75K/yr - $120K/yrDeutsche Bank is a global financial services company that emphasizes a strong Anti Financial Crime (AFC) function. The AFC AML Quality Control Team is responsible for designing and implementing a quality control framework to protect the bank from financial crimes and ensure compliance with regulations.
BankingFinanceFinancial Services
Responsibilities
Support an organized culture that places high priority on effective investigations and adherence to sound internal controls, including standards of conduct, integrity and ethical behavior for the FCO teams
Escalate gaps or issues identified through quality review process and propose solutions or process enhancement to address observed gaps / issues
Implement enhancements to internal policies and/or procedures based on identified gaps or best practices and support the training team to develop and deliver content
Foster an inclusive team environment that promotes opportunity, diversity, and innovation
Act as an AML/CTF Subject Matter Expert (SME), especially around investigations and emerging AML/CTF trends and typologies
Support all examinations and reviews performed by regulators, monitors, and internal audit
Qualification
Required
You must have considerable experience in AML/CTF or a related legal, law enforcement, compliance, or regulatory role, preferably within the financial services industry, including a strong background in an FCO unit with broad knowledge of AML/CTF investigations
You must have experience conducting AML investigations in a transaction monitoring or comparable environment, supported by multiple years of related professional experience
You must have experience with regulatory engagement, including regulatory reviews, audits, and issue remediation, and an understanding of the legal and compliance issues within complex banking organizations
You must have knowledge of banking products and services, including corporate banking, investment banking, wealth management, and asset management, as well as Correspondent Banking, Private Banking, and Investment Banking products
You must have knowledge of Markets, Wealth, Trade, Trade Finance, and Correspondent Banking products, with Markets and/or Wealth business line experience considered beneficial
You must have strong independent working capability, including the ability to prioritize workloads with minimal supervision, combined with operational knowledge of USD payment systems such as SWIFT, CHIPS, ACH, and FedFunds, and knowledge of AML laws and regulations including the USA PATRIOT Act and requirements from the Fed, SEC, and FINRA, and their application to supported products and business lines
You must have strong interpersonal skills with the ability to convey complex knowledge and ideas in a simple and easily understood manner to staff at all levels
You must have a proactive, self-starting approach, with the ability to work autonomously, identify problems early, and suggest effective solutions
You must have meticulous attention to detail, the ability to multitask, and strong technical and problem-solving skills
You must have the ability to interact effectively with Infrastructure and other appropriate groups in a fast-paced environment
You must have strong decision-making capabilities and the ability to identify, escalate, and communicate issues to management in an effective and succinct manner
Benefits
A diverse and inclusive environment that embraces change, innovation, and collaboration
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
H1B Sponsorship
Deutsche Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2022 (1)
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
2026-01-23
Company data provided by crunchbase