KYC – Center of Excellence Senior AML Officer – Associate

Overview

Job Description: Job Title KYC – Center of Excellence Senior AML Officer. Corporate Title Associate. Location Jacksonville, FL. AFC’s Mission is to be a trusted and respected independent control function that aims to protect society and the Bank from financial crime risk and to establish a proactive framework to prevent, detect, and report financial crime risk events. As Business Line Anti-Financial Crime (BLAFC) officer you will serve as the first point of contact for all Anti-Financial Crime (AFC) related matters and support Know Your Client (KYC) components of the AFC program.

You will assume a key role within the team responsible for performing risk reviews of the Deutsche Bank KYC population (CB/IB) in accordance with AFC global/regional objectives and you will deliver against agreed quality and productivity expectations.