AFC Officer, Transaction Monitoring (AFC)

Description

Location: Luxembourg

Department: Anti-Financial Crime (AFC) - Transaction Monitoring

Job Type: Full-time

Purpose
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Role Overview: AFC serves to ensure that Deutsche Bank acts with integrity and discipline regarding the legal and regulatory requirements of the AML regime. AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime risk ’AFC miss...