Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United Kingdom (UK) Senior Advisor

London 10 Upper Bank Streetonsitesenior

Posted today · via Workday

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About this role

Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United Kingdom (UK) Senior Advisor Location London Corporate Title Director 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 regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.…

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reqspace match rubric

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Skills match

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Level fit

This role is senior-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in London 10 Upper Bank Street. We weight your proximity and willingness to relocate.

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