Senior Financial Crime & AML Lead - Private Banking

Deutsche Bank AG; Genf; Híbrido; CHF 120.000 - 180.000; Jornada completa

Descripción de la vacante

Deutsche Bank AG in Geneva is seeking an experienced AFC/AML professional to support the Private Bank region in Switzerland. You will liaise with regional and global teams, monitor KYC reviews, and assist in financial crime risk management across multiple markets.

You will review high-risk client cases, guide policy implementation, and contribute to AFC risk assessments in change initiatives. Strong communication in English and working knowledge of MS Office are essential.

Formación

• Degree in law, economics, or a professionally qualified background.
• Significant experience in Anti-Financial Crime, AML, CDB, sanctions, fraud, bribery and corruption, and tax compliance.
• Sound understanding of national and international AML/regulatory guidance (FINMA, FATF, Wolfsberg).

Responsabilidades

• Supporting the AFC team for the Private Bank in Switzerland.
• Liaising with regional/global AFC teams on complex cross-jurisdiction matters.
• Monitor compliance with legal, regulatory and internal rules for new account opening and KYC reviews.
• Support AFC & Compliance Management on complex financial crime matters.
• Review and sign-off Know-your-client reviews for all market areas.
• Advise the Business Division on AFC/AML policies, monitoring programs, and remediation.
• Assess escalations relating to high-risk clients and structures with proper documentation.
• Review exception requests and support decision-making with thorough rationale.
• Contribute to AFC risk assessments in projects, including NPA/NTA processes.
• Deliver AFC guidance and training to 1LoD in coordination with the Education team.
• Support audit/regulatory readiness with evidence packs and control descriptions.
• Maintain strong documentation standards for AFC assessments and escalations.

Conocimientos

AML domain knowledge

Regulatory risk assessment

Strong communication

Audit readiness

Project coordination

Educación

Degree in law, economics, or relevant professional qualification

7+ years in Swiss Banking AML/Compliance

Herramientas

MS Office

Descripción del empleo

Deutsche Bank AG in Geneva is seeking an experienced AFC/AML professional to support the Private Bank region in Switzerland. You will liaise with regional and global teams, monitor KYC reviews, and assist in financial crime risk management across multiple markets.

You will review high-risk client cases, guide policy implementation, and contribute to AFC risk assessments in change initiatives. Strong communication in English and working knowledge of MS Office are essential.