Anti-Financial Crime - Risk Assessment Execution - Associate

Job Description:

Job Title AFC – Sanction & Embargoes, Risk Assessment Execution

Corporate Title Associate

Location Jacksonville, FL

Overview

Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime(AFC)). All employees are required to adhere to these standards to protect Deutsche Bank and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or terrorist financing.

The AFC Program encompasses all Financial Crimes and includes AML, Office of Foreign Assets Control (OFAC)/Sanctions, Fraud, and Anti-bribery & Corruption, Under the AFC Program, AFC Risk Assessment is responsible for the following activities across the U.S. and the greater Americas region

•           Oversight and governance pertaining to the Americas AFC Risk Type Assessment (RTA).

•           Manage and execute the Bank’s DFS504 Program and certification process.

•           Coordinate and execute on special projects resulting from internal/external audits, and/or regulatory exams.

What We Offer You

• 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

What You’ll Do

• Assist in the coordination, design, and enhancement of the annual BSA/AML and Sanctions risk assessments and targeted AML reviews based on current risks, the Deutsche Bank regional and global control program guidelines, and regulatory requirements and expectations

• Assist in the acquisition and collection of data needed to conduct risk assessments and determine inherent risk ratings, Assist in the completion of Quality Assurance (QA) duties

• Request and access systems to define data based on availability, Conduct data analysis and manipulation to support the established risk assessment methodology that leverages best practices

• Support special projects including the development of risk assessment tools to analyze data when conducting targeted reviews of AML high risk product and business areas

• Act as a designated contact with business partners and technology to ensure expectations of the risk assessment are met

• Assist in the preparation of updates and presentations to senior management and other stakeholders including the various Deutsche Bank Boards, Support the AFC Global Assurance Program and U.S. AFC Compliance Testing Program, as needed

Skills You’ll Need

• Bachelor’s Degree

• Strong Excel skills required

• Some experience in AML/Bank Secrecy Act (BSA) compliance strongly desired

• Experience in the financial service industry and in analyzing risk and best practices

• Excellent oral and written communication and presentation skills, Project management and leadership skills

Skills That Will Help You Excel

• Able to work autonomously and within teams

• Able to identify matters that require further analysis and investigative skills – inquiry and analysis, interviewing, testing, organization & presentation skills (both written & verbal)

• Able to demonstrate strong analytical skills with an investigative mindset

• Able to work autonomously and work in a dynamic environment with changing priorities

• Able to interpret and analyze large datasets using statistical techniques and tools, Impeccably attentive to detail

Expectations

It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank’s hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in Jacksonville is $54