14 Jan

Business Intelligence Officer Anti Financial Crime Assistant Vice President Jobs Vacancy in Deutsche Bank New York

Deutsche Bank New York urgently required following position for Business Intelligence Officer Anti Financial Crime Assistant Vice President. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

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Business Intelligence Officer Anti Financial Crime Assistant Vice President Jobs Vacancy in Deutsche Bank New York Jobs Details:

Job Title: Business Intelligence Officer (Anti-Financial Crime) - AVP
Corporate Title: Assistant Vice President
Location: New York, NY

About Deutsche Bank

A Passion to Perform is what drives us. More than a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. Diverse, international and shaped by a variety of different perspectives, we’re driven by a shared sense of purpose. At every level agile thinking is nurtured. And at every level, agile minds are rewarded with competitive pay, support and opportunities to excel.

This role provides support to the Business Intelligence Unit’s (BIU) reviews of sensitive clients and associated risk intersections

You will:

  • Help manage the BIU’s administrative processes associated with stakeholder requests, execution, and tracking of investigative requirements
  • Review proposed transactions from the business associated with sensitive and high profile clients, geographies, and industries
  • Coordinate with the internal stakeholders and external vendors in preparing targeted, insightful client investigations
  • Conduct robust research as a value add or replacement to, the vendor led, external investigations, and reporting
Specific Responsibilities:
  • Prepare intelligence reports or memos on sensitive, high-profile clients using in-house sources, public domain searches, and third-party databases
  • Conduct geopolitical research and prepare intelligence products on the same
  • Coordinate with the business in determining scope of potential research required based on the nature of the allegations and any specific pending transaction; manage enquiries and cases from start to end process
  • Advise the Regional Head of BIU Americas of potential risk considerations and factors to inform senior decision-making requirements
  • Standardize tracking of work flow in Excel
  • Prepare monthly metrics and ad hoc reports, as required
  • Provide support to BIU requirements, including engagement with other AFC stakeholders, and other duties as assigned
Level of skills, abilities and knowledge:
  • You will have specific knowledge & expertise in financial crime, bribery, and corruption related to Latin America both currently and historically
  • You will have specific knowledge & expertise in illicit trends, typologies, and primary areas of AML/ABC concern related to Latin America
  • Must have very strong technical proficiencies. High proficiency in MS Excel & PowerPoint
  • Must be able to work independently and interact with senior management;
  • Must possess effective organizational and communication skill (both oral and written)
  • Must have excellent analytical skills
  • You will have experience in financial crime intelligence, military intelligence, the business intelligence industry, or analytic support to the law enforcement
  • Proficiency in Spanish and / or Portuguese required

For candidates applying for positions in the US:

Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories.


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