Senior Advisor, Anti-Financial Crime – UK Banking

Senior Advisor, Anti-Financial Crime – UK Banking

Full-Time 80000 - 120000 Β£ / year (est.) No working from home possible
Deutsche Bank

At a Glance

  • Tasks: Lead Anti-Financial Crime initiatives and ensure compliance across UK banking operations.
  • Company: Deutsche Bank, a global leader in financial services.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Collaborate with global teams and drive strategic initiatives in a fast-paced setting.
  • Why this job: Make a significant impact on financial crime prevention in a dynamic banking environment.
  • Qualifications: Proven experience in anti-financial crime and strong project management skills.

The predicted salary is between 80000 - 120000 Β£ per year.

Deutsche Bank in London is seeking a Director-level Senior Advisor for the Business Line Anti-Financial Crime covering Corporate Bank and Investment Bank in the UK. The role focuses on leading AFC initiatives, ensuring compliance with AML, sanctions, and related regulations across UK operations, and requires a proactive, dynamic professional to drive complex projects.

You will collaborate with global AFC teams, provide escalation support, coordinate 2LoD activities, and advise on strategic.

Deutsche Bank

Contact Details:

Deutsche Bank Recruitment Team

We think you need these skills to ace Senior Advisor, Anti-Financial Crime – UK Banking

Anti-Financial Crime Expertise
AML Compliance
Sanctions Knowledge
Project Leadership
Regulatory Knowledge
Collaboration Skills
Escalation Support