Anti-Financial Crime – Americas Sanctions Advisory Specialist - Assistant Vice President

Are you passionate about combating financial crime and protecting the integrity of the financial system? Do you have a strong understanding of sanctions regulations and their application in the Americas region? If so, we have an exciting opportunity for you to join our team at Deutsche Bank as an Anti-Financial Crime - Americas Sanctions Advisory Specialist. As an Assistant Vice President, you will play a crucial role in supporting our efforts to prevent and detect potential sanctions violations, ensuring that our business operations comply with all relevant laws and regulations. With your expertise and dedication, you will help us maintain a strong culture of compliance and contribute to the safety and stability of the global financial market. Join us and make a meaningful impact in the fight against financial crime.

1. Research and stay up-to-date on sanctions regulations in the Americas region, including any changes or updates.
2. Provide expert advice and guidance on sanctions regulations to various business units within the bank.
3. Conduct thorough reviews and risk assessments of business activities to identify potential sanctions risks and violations.
4. Collaborate with internal stakeholders, such as legal and compliance teams, to develop and implement policies and procedures for sanctions compliance.
5. Monitor and investigate any potential sanctions violations or suspicious activity, and escalate as necessary.
6. Develop and deliver training programs to educate employees on sanctions regulations and their implications for the bank.
7. Stay informed on industry best practices and trends related to sanctions compliance.
8. Analyze and interpret sanctions lists and their applicability to the bank's operations.
9. Communicate with regulatory bodies and respond to any inquiries or requests related to sanctions compliance.
10. Participate in the development and enhancement of sanctions screening systems and processes.
11. Identify and implement process improvements to ensure efficiency and effectiveness of sanctions compliance efforts.
12. Collaborate with global anti-financial crime teams to align on best practices and ensure consistency in approach.
13. Provide support and guidance to junior team members as needed.
14. Maintain accurate and organized records of sanctions compliance activities and reports.
15. Proactively identify potential risks and escalate to senior management as necessary.

According to JobzMall, the average salary range for a Anti-Financial Crime – Americas Sanctions Advisory Specialist - Assistant Vice President in New York, NY, USA is $90,000-$120,000 per year. However, this can vary depending on factors such as the specific company, years of experience, and education level.

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.