Deutsche Bank · 7 hours ago
KYC - Center of Excellence Senior AML Officer - Associate
Jacksonville, 5201 Gate Parkway
Full-time
Hybrid
Mid, Senior Level
$54K/yr - $84K/yrDeutsche Bank is a leading global investment bank with a strong focus on financial crime risk management. They are seeking a Senior AML Officer to support the Anti-Financial Crime program by reviewing high-risk client relationships and conducting risk assessments.
BankingFinanceFinancial Services
Responsibilities
You will review and provide decisions through Enhanced Due Diligence (EDD) processes for U.S. high-risk and elevated-risk Deutsche Bank client relationships across all lifecycle stages (New Client Adoption, Periodic Review, and Event-Driven Review) within established timelines
You will conduct risk assessments on escalated client files, reviewing and challenging country, industry, entity, channel, and product risks, including special risk factors such as Politically Exposed Persons (PEPs), adverse media, complex ownership structures, and other reputational concerns
You will perform completeness and accuracy validations of client screening results and investigate potential matches
You will document screening assessments and dispositions in accordance with established procedures and regulatory guidance
You will research, analyze, and recommend remediation actions for clients presenting Anti-Financial Crime (AFC) risks
You will advise Business and KYC stakeholders on inquiries and issues arising during the client onboarding and review processes
Qualification
Required
Relevant experience for an Associate role; Bachelor's degree or equivalent professional qualifications
Experience in financial services across Anti-Money Laundering (AML)/ Counter Terrorist Financing (CFT)/ Bank Secrecy Act (BSA) Compliance, Risk Management, Business Controls, KYC, Legal, and Regulatory functions
Basic understanding of Investment Banking, Corporate Banking, and Private Client businesses
Strong team player with well-developed interpersonal skills
Highly proficient in both written and verbal communication
Demonstrates sound judgment in identifying issues requiring further analysis or investigation
Flexible and adaptable, with the ability to manage multiple priorities
Responsive to changing business needs and shifting demands
Preferred
CAMS certification preferred, but not required
Strong risk management skills with knowledge of local and global AML regulations, including the USA PATRIOT Act, EU AML Directives, Financial Action Task Force (FATF) standards, and Wolfsberg principles (preferred)
Benefits
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
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
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