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Anti Financial Crime (AFC) Technology Domain Architect Jobs in London, ENGLAND, GB at Deutsche Bank

Page 1 of 147 Jobs
  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    115000 - 153000 / year

  • job-type

    Full-Time


Job Description:
Job Title Transformation Lead for Anti-Financial Crime (AFC) Technology
Location London
Corporate Title Vice President
The Anti-Financial Crime Technology Strategy & Transformation team drives the implementation of the Bank’s IT strategy in close collaboration with the divisional CIOs. We think about transformation holistically to ensure the department is positioning itself for long-term success.
In your role as Transformation Lead you will be working as a part of the A

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    91000 - 126000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Anti-Financial Crime (AFC) Risk Assessment Methodology & Reporting
Location: London
Corporate Title: Vice President
You will be joining the AFC Risk Assessment Team which is responsible for operationalising an enhanced single methodology for conducting an enterprise-wide financial crime risk assessment. The output of the Risk Assessment is to align with Deutsche Bank’s Financial Crime Risk Identification and Risk Appetite processes and provide stakeholders wit

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    84000 - 127000 / year

  • job-type

    Full-Time


Job Description:
Job Title: United Kingdom and Ireland (UKI) Anti-Financial Crime (AFC) Framework Policy Development Lead
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions and Embargoes (S&E), Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the UKI AFC Framework team which plays a vital role in

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    115000 - 153000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Business Manager Anti-Financial Crime (AFC) United Kingdom and Ireland (UKI)
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions and Embargoes, and Anti-Fraud Bribery and Corruption (AFBC), collectively referred to as AFC. Employees are required to adhere to these standards to protect Deutsche Bank and our reputation from those who may intend to u

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    205000 - 305000 / year

  • job-type

    Full-Time


Job Description:
Job Title Business Line Anti-Financial Crime (BLAFC) – Global Transformation Change Team
Location London
Corporate Title Assistant Vice President
You will be joining the Global Business Line Anti-Financial Crime (BLAFC) Change Team who are responsible for key project management roles for all BLAFC initiatives across the Investment and Corporate Bank. You will be working on several projects concurrently as well as being responsible for supporting run the bank with closure

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    119000 - 135000 / year

  • job-type

    Full-Time


Job Description:
Job Title Financial Crime Risk (FCR) Education & Culture
Location London
Corporate Title Vice President
Deutsche Bank is committed to the highest standards in managing Financial Crime Risk (FCR). We must protect society, support law enforcement, and prevent Deutsche Bank’s products and services being used for illegal purposes across all businesses and geographies.
You will be joining the FCR Education & Culture team which provides related cross-divisional oversight, co-

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    219000 - 322000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Global Anti-Bribery and Corruption (ABC) Officer
Location: London
Corporate Title: Vice President
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage Deutsche Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. They also advise on ethical conduct, governance issues and keep our organisation up to date on regulatory and political challenges.
You will be joini

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    219000 - 322000 / year

  • job-type

    Full-Time


Job Description:
Job Title Head of Anti-bribery & Corruption (ABC)
Location London
Corporate Title Director
You will be joining the Global Anti-Bribery & Corruption (ABC) Team which is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within Deutsche Bank. You will be responsible for developing and day-to-day management of the ABC Program of Deutsche Bank.
You will coordinate the ABC strat

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    92000 - 115000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Domain Architect (Lead Engineer)
Location: London
Corporate Title: Director
There are multiple green field activities that have been executed to deliver to multiple regulators globally on large scale initiatives including Fundamental Review of the Trading Book, Comprehensive Capital Analysis and Review. Initiatives typically span multiple domains within the organisation.
This requires you, as part the architecture function, to define and act as the glue to pu

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  • location

    London Pinners Hall, London Pinners Hall, GB

  • salary

    111000 - 147000 / year

  • job-type

    Full-Time


Job Description:
Job Title Financial Crime Risk (FCR) Framework Lead
Location London
Corporate Title Vice President
As Framework Lead, you will be joining the Financial Crime Risk team. Our Financial Crime Risk (FCR) & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operation to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We p

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  • location

    London Pinners Hall, London Pinners Hall, GB

  • salary

    111000 - 147000 / year

  • job-type

    Full-Time


Job Description:
Job Title Financial Crime Risk (FCR) and Compliance Framework Management Information Lead
Location London
Corporate Title Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML) and Know Your Client (KYC) regulation.
You will join the Corporate Bank (CB) and Investment Bank (IB) Division in the Financial Crime Business Control and Oversight Team and will report into the Head of FCR Policy and Framework. Y

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    120000 - 161000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Technical Product Manager
Location: London
Corporate Title: Vice President
Anti-Financial-Crime (AFC) Technology provides the tools required by the AFC function. AFC is responsible for defining, maintaining, and enforcing an effective risk management framework to reduce the risk that Deutsche Bank may be used to facilitate financial crime.
AFC Technology is a 900 people organization responsible for ~€90m annual change book of work across 13 programs and the m

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    101000 - 131000 / year

  • job-type

    Full-Time


Job Description:
Job Title: User Researcher
Location: London
Corporate Title: Assistant Vice President
As a User Researcher within Anti-Financial-Crime (AFC) Technology, you will use your expertise in planning, prioritising, conducting, analysing and communicating research in a variety of contexts across a diverse range of AFC projects
AFC Technology provides tools to AFC function to perform a critical role in keeping Deutsche Banks business operations as well as the global financial se

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    63000 - 91000 / year

  • job-type

    Full-Time


Job Description:
Job Title: User Interface (UI) Designer
Location: London
Corporate Title: Assistant Vice President
As a User Interface (UI) design lead within Anti-Financial-Crime (AFC) Technology, you will be responsible for creating beautiful and functional applications, collaborate with teams to define and realize a product vision that supports a one stop shop for AFC.
AFC Technology provides tools to AFC function to perform a critical role in keeping Deutsche Bank’s business operatio

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    63000 - 82000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Project Management Office (PMO) Specialist
Location: London
Corporate Title: Assistant Vice President
Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank with regards to financial crime. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political ch

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    106000 - 141000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Name List Screening (NLS) Operational Effectiveness Analyst
Location: London
Corporate Title: Assistant Vice President
You will be joining Deutsche Bank’s NLS function which is responsible for the screening and investigation of client and third-party names across all lines of business to manage risk exposure for the Bank.
NLS owns and operates the screening control across Sanctions and Embargoes, Know Your Client, Political Exposure, and Adverse Media risk conte

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    49000 - 70000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Data Analyst
Location: London
Corporate Title: Vice President
You will be joining our Infrastructure Chief Administration Office / Anti-Financial Crime (AFC) - Change Team which is a global function which performs key project management roles for all Regulation, Compliance and AFC initiatives, and delivery of strategic regulatory projects globally. The team currently has a presence in London, and Frankfurt. You will report to 'List Management' program management

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    108000 - 141000 / year

  • job-type

    Full-Time


Job Description:
Job Title Business Management Specialist
Location London
Corporate Title Assistant Vice President
You will be joining the Central Business Management team within Anti-Financial Crime (AFC). The Business Management Specialist will support the Cost and Resource function in Central Business management working on several Cost & Resource Management activities on a Global basis.
You will have experience working in a similar role involving Cost and Resource Management and in p

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  • location

    Winchester House, London, England, GBR, London, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:
Job Title Business Architect
Location: London
Corporate Title Director
The Chief Risk Office (CRO) function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named ‘Bank Risk Manager of the Year’ by the leading publication risk.net

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  • location

    London 10 Upper Bank Street, London 10 Upper Bank Street, GB

  • salary

    61000 - 80000 / year

  • job-type

    Full-Time


Job Description:
Job Title TM (Transaction Monitoring) Engineer
Location London
Corporate Title Assistant Vice President
Summary of the role and team
You will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile team, dedicated to improved automation and tooling to support continuous delivery. Your team will work hard to foster increased collaboration and create an engineering culture. You will make a crucial contribution to our effort

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