Business Line Anti-Financial Crime Analyst

Business Line Anti-Financial Crime Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Analyst (f/m/x) role at Deutsche Bank.Position OverviewFor 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.The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function.The BLAFC team perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism financing and anti-bribery & corruption obligations applicable to DB Italy.The BLAFC team understand, assess and advise on the compliance of the KYC processes (ranging from onboarding new clients, review of existing ones and evaluate possible exit) with the local and DB Group's applicable requirements.ResponsibilitiesPerform the screening and approval of High-Risk clients, completing the Enhanced Due Diligence process for new clients or existing clients becoming High-Risk.Advise, if needed, the Business managing clients, in order to allow them to comply with the KYC obligations.Support Business in evaluating potential new clients to define if they are within DB risk appetite and the set of documentation needed to corroborate KYC.Report activities performed by the BLAFC Sector.Contribute to the projects and processes owned by BLAFC sector or if requested by the Business.Interact with the DB Group's Headquarter for the AFC function, in English.Perform ex-post controls, identifying possible gaps and advising on the remediations.Perform analysis on regulations.Maintain an adequate level of technical skills in terms of knowledge of the applicable laws and regulations, and ability to understand processes and workflows.Knowledge and SkillsKYC and S&E regulatory knowledge and experience in control functions or as a KYC specialist in the KYC/AML area.Italian and English language, written and spoken.Project management and process design skills appreciated.Graduate level (preferably Economics or Law).AFC or KYC experience in banks, insurance companies or other intermediaries.Experience in an international context considered a plus.Spoken and written English in addition to Italian is a prerequisite.Sound knowledge of Anti-Money Laundering, Counter-Terrorism Financing and Sanctions & Embargoes regulation.Efficient use of common Office applications.Methodical approach to complex environments.Flexibility and adaptability.Ability to work under pressure.Teamwork.Initiative.Communication and presentation.Influencing.BenefitsEmotionally and mentally balanced: We encourage work-life balance and are committed to providing an environment with development and wellbeing at its centre.We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.We promote a culture where you can openly speak about mental health (Personal Support Line).Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing insurance coverage and welfare benefits.Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen self-confidence and wellbeing; we organize conferences, webinars and networking opportunities to share diversity, equity and inclusion content.Financially secure: We support you to meet personal financial goals during your active career and for the future.Benefit from meal allowance, Pension Fund, Welfare Plan, banking services for employees.We strive for a culture in which we are empowered to excel together every day.This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people.We are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.Seniority levelNot ApplicableEmployment typeFull-timeJob functionOther, Information Technology, and ManagementReferrals increase your chances of interviewing at Deutsche Bank by 2x.Get notified about new Crime Analyst jobs in Milan, Lombardy, Italy.#J-*****-Ljbffr