Job Description:Job Title AML Program Office
Corporate Title Assistant Vice President
Location New York, NY & Jacksonville, FL
OverviewAs an Assistant Vice President in Deutsche Bank's AML Program Office, you will join the Anti-Financial Crime team, an independent control function committed to protecting the Bank and its reputation from financial crime risk. You will support the Bank's high standards of control by contributing to a proactive framework to prevent, detect, and report financial crime risk events. As a senior subject-matter expert, you will help sustain AML controls, identify and report key risks, and provide assurance that risks are mitigated and controls perform as expected. You will use your strong BSA/AML background and analytical, communication, and stakeholder management skills to support the effective execution of the AML Office's responsibilities.
What You'll Do• Coordinate establishment of AML related policy and procedure inventory. Coordinate with Deutsche Bank's global KYC and business management and counterparts to implement U.S. policy and procedural enhancements, ensuring consistency and completeness across business divisions. Work with operational units to assure appropriate implementation of AML policies and assist in the development and implementation of new policies
• Assist AML Program Office team with monitoring of new rules and regulations to develop implement and revise current policies and procedures. Assess current-state controls to identify opportunities for enhancement and efficiency and develop plans for execution
• Support the identification of new trends in money laundering and terrorist financing. Serve as a back-up in QA process to AFC Regulatory Change Management Staff as needed
• Assist with maintaining regulatory taxonomy and repository (e.g., U.S. Obligations Registry)
• Assess and review current events and peer institutions for applicable risks
Skills You'll Need• Bachelor's Degree or equivalent; JD or MBA is a plus
• Proven relevant experience working in the financial industry within AML Compliance, Legal, or Regulatory functions
• Strong knowledge of applicable AML laws and regulations, including Bank Secrecy Act
• Significant experience in providing AML advice in connection with program modifications and enhancements
• Knowledge of financial markets, products and processes
• Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
Skills That Will Help You Excel- Detail oriented and organized, as well as proactive in following upon pending deliverables
- Excellent communication skills (verbal and written). Strong research, investigation, interpersonal and analytical skills and exceptional attention to detail
- Flexible and able to multi-task and change directions based on business demands and to work extended hours to meet deadlines when necessary. Able to act decisively and manage multiple projects simultaneously
- Able to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced and high-pressured environment
- Able to think strategically and understand impacts of decisions prior to making or recommending Policy directive
ExpectationsIt is the Bank's expectation that employees hired into this role will work in the New York or Jacksonville office in accordance with the Bank's hybrid working model.
The salary range for this position in New York City is $100,000 to $153,000 and Jacksonville is $78,000 to $120,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
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