AVP, Anti-Financial Crime Advisory & Origination – EMEA

Deutsche Bank; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading global bank in London is looking for an Assistant Vice President in Anti-Financial Crime Advisory to support the development of policies and practices mitigating financial crime risk. The ideal candidate will have 3 years of AFC experience within financial services, an understanding of AML regulations, and strong analytical skills. This role includes responsibilities for ensuring compliance and communicating with various stakeholders. There are opportunities for hybrid working and various benefits including a competitive salary and health insurance.

Benefits

Hybrid Working

Competitive salary

30 days holiday + bank holidays

Life Assurance and Private Healthcare

Flexible benefits

Qualifications

• 3 years of AFC experience in the financial services industry.
• Able to communicate to all levels of the business.
• Strategic and collaborative problem solving skills.

Responsibilities

• Support development of AFC related controls for O&A.
• Advise on AFC best practices to mitigate financial crime risk.
• Contribute to the creation of Management Information for AFC forums.

Skills

AFC experience

Understanding of AML regulation

Analytical skills

Knowledge of Investment Banking

Communication skills

Problem solving

Job description

A leading global bank in London is looking for an Assistant Vice President in Anti-Financial Crime Advisory to support the development of policies and practices mitigating financial crime risk. The ideal candidate will have 3 years of AFC experience within financial services, an understanding of AML regulations, and strong analytical skills. This role includes responsibilities for ensuring compliance and communicating with various stakeholders. There are opportunities for hybrid working and various benefits including a competitive salary and health insurance.