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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services.On behalf of Deutsche Bank, AMS are now looking for a Delivery Assurance Analyst (Fin Crime) to work in their Delivery Assurance team based in London on a PAYE basis. The role is hybrid with 2 days per week in the Canary Wharf. The contract is initially 6 monthswith scope for extension.Deutsche Bank Management Board has established the Anti-Financial Crime (AFC) Change Programme to enable Deutsche Bank to understand and manage its Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC) and Sanctions risk across the global organisation(all businesses, all geographies) to minimise its likelihood of being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.Overview:You will be joining the Delivery Assurance Team which forms part of the Chief Remediation Office, and has a global responsibility to assure AFC Change Initiatives and review findings closures. The team works with stakeholders to help get remediation, "rightfirst time". Our team of experienced professionals are empowered to work across their change portfolio fostering the exchange of best practice and providing constructive feedback.Key responsibilities: