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GTB AML Compliance Officer Job Details

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Employer:  Deutsche Bank
Job Ref No:  3159299
Job Title:  GTB AML Compliance Officer
Sector:  Asset Management
Sub Sector:  Non-Financial Corporate
Anti-Financial Crime (AFC)
Our AFC team is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. Position Overview

Job Title: GTB AML Compliance Officer
Corporate Title: Vice President
Location: New York
About Deutsche Bank
A Passion to Perform is what drives us. More than a claim, this describes the way we do business. We're committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. Diverse, international and shaped by a variety of different perspectives, we're driven by a shared sense of purpose. At every level agile thinking is nurtured. And at every level, agile minds are rewarded with competitive pay, support and opportunities to excel.
Job Description
GTB AML Compliance Advisory is responsible for the Deutsche Bank Americas Global Transaction Banking ("GTB") anti-money laundering program. The Anti-Money Laundering Compliance Officer ("AMLCO") will work in the Know Your Customer ("KYC") Team which is responsible for the New Client Adoption ("NCA") and ongoing review of existing clients.
The GTB AMLCO's role includes:
  • The review and approval of new and existing GTB clients. This includes clients for Institutional Cash Management (ICM), Global Securities Services (GSS) and Trade Finance & Cash Management Corporate (TF&CMC)
  • Clearance or escalation of clients that are subject to negative media from research due diligence
  • Assisting in the development and implementation of new policies where necessary
  • Working with operational units to assure appropriate implementation of anti-money laundering policies
  • Coordinating with regional and global Business and Compliance colleagues on AML related issues
  • Keeping abreast of new rules, regulations and reputational risks to develop implement and revise current policies and procedures
  • Liaising with Business and Legal to provide guidance on AML issues
  • Conducting research and analysis on inquiries/escalations from business groups
  • Supporting GTB by providing AML expertise
  • Providing AML training to all staff within GTB
  • Preparation of reports on the health of the AML program
  • Maintaining a thorough and current understanding of the regulatory environment and actively participating in processes both internally and externally, to affect change beneficial to the firm
  • Assisting with AML audit and exam related activities
  • Performing other duties as assigned
    Core Competences:
    • You should possess the following core competencies
    • Compliance, Legal or Audit experience preferably but not limited to the GTB field
    • Strong interpersonal skills
    • Strong research and analytical skills
    • Strong attention to detail
    • Motivation and be a self-starter
    • Ability to communicate issues to senior management in an effective and succinct manner
    • High proficiency in written and oral communication skills
    • Ability to work autonomously and within teams
    • Strong knowledge of Microsoft Word, Excel, PowerPoint and Access
      • Minimum undergraduate degree or equivalent
      • Previous working experience in the financial industry within Compliance, Legal or Regulatory functions
      • Superior investigative skills and strong knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations
      • Proven strong academic track record

        For candidates applying for positions in the US:

        Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the " EEO is the Law " poster and pay transparency statement.
Employment Type:  Full Time
Region/Country:  Americas, United States
City:  New York

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