Anti-Money Laundering (AML) Monitoring & Screening Control Lead

Job description

Job Description: Job Title: Anti-Money Laundering (AML) Monitoring & Screening Control Lead Location: London: Corporate Title: Vice President: Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance. You will be joining the AFC Global Monitoring & Coverage UK team which is responsible for ensuring transaction monitoring (TM) coverage via TM models to monitor clients’ transactional behaviour aligns with the Bank’s risk appetite, identifying systemic transactional threats to proactively combat financial crime matters, and support New Product / Transaction Approval from a TM perspective. What we’ll offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjo...