Deutsche Bank

Anti-Fraud, Bribery, & Corruption (AFBC) Advisory

Deutsche Bank

New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We are looking for a highly motivated individual with the expertise and know-how to join our Anti-Fraud, Bribery, & Corruption (AFBC) Advisory team at Deutsche Bank. As a key member of this dynamic and forward-thinking team, you will work closely with our Compliance and Legal teams to help ensure that our business is conducted in accordance with all applicable regulations and standards. The successful candidate will be highly organized and possess excellent communication skills, with the ability to build relationships at all levels of the organization. Additionally, you should be comfortable analyzing and interpreting data, and working with a variety of stakeholders.This is an exciting opportunity for the right candidate to make a real difference in the fight against financial crime. If you have the qualifications and experience we're looking for, we encourage you to apply today!Required Qualifications: • Bachelor’s Degree in Accounting, Finance, Law, or related field• Ability to interpret and analyze financial data• At least 5 years’ experience in a similar role• Working knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations• Familiarity with Compliance and Risk Management systems• Detail-oriented, with strong organizational skills• Ability to work independently and as part of a team• Excellent communication and interpersonal skills

Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Knowledge Of Financial Services Industry

  • Strong Analytical And Problem Solving Skills

  • Knowledge Of Anti-Bribery

  • Anti-Corruption

  • And Anti-Fraud Laws And Regulations

  • Ability To Conduct Research And Investigations Into Potential Instances Of Fraud And Corruption

  • Ability To Develop And Implement Afbc Policies

  • Prior Experience In Financial Or Legal Field

  • Ability To Work Independently And Manage Multiple Projects

Required Skills
  • Data Analysis

  • Knowledge Management

  • Communication

  • Contract Negotiation

  • Negotiation

  • Conflict Resolution

  • Auditing

  • Report Writing

  • Compliance

  • Risk Analysis

  • Policy Development

  • Regulatory Knowledge

  • Investigations

  • Legal Advice

  • Financial Forensics

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Anti-Fraud, Bribery, & Corruption (AFBC) Advisory in New York, NY, USA is between $85,000 and $125,000. This range is based on the salaries of those working in the industry, as well as the degree of experience. The salary range may also vary depending on the size and industry of the organization.

Additional Information
Deutsche Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 31st, 2023
Apply BeforeJuly 20th, 2025
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About Deutsche Bank

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.

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