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Anti Financial Crimes (AFC) Business Partner – Fixed Income & Currencies (FIC) and Global Prime Finance Transaction Unit (GPFTU) Jobs in London, ENGLAND, GB at Deutsche Bank

Page 1 of 309 Jobs
  • location

    London, England, GB

  • salary

    Competitive / hora

  • job-type

    Outro


Job Description:

Job Title: Business Line Anti-Financial Crime (AFC) - Global AFC Partner Digital Assets and Virtual Currencies
Location: London
Corporate Title: Director
You will be joining the Business Line AFC team, which advises and partners with the Corporate and Investment Banks businesses on best practices and standards for risk-mitigation reflecting the applicable provisions of the German Anti-Money Laundering Act, the German Banking Act and applicable local laws in each jurisd

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  • location

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

  • salary

    Competitivo / hora

  • job-type

    Outro


Job Description:

Job Title: Fixed Income & Currencies (FIC) Sales – United Kingdom (UK)
Location: London
Corporate Title: Director
The Institutional Client Group (ICG) for Debt manages the Bank's relationships with institutional investors across the full Debt product spectrum. ICG Debt combines the global capabilities of Deutsche Bank with regional expertise on five continents.
With leading market shares in nearly every product and region, our teams success relies on factors. You will

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  • location

    London, England, GB

  • salary

    Competitive / hour

  • job-type

    Other


Job Description:

Job Description:
Job Title: Anti-Financial Crime Professional (AFC) United Kingdom & Ireland (UKI)
Location: London/Birmingham
Corporate Title: Associate / Assistant Vice president / Vice President / Director
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interest

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  • location

    London, England, GB

  • salary

    84000 - 127000 / year

  • job-type

    Other


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 i

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  • location

    London, England, GB

  • salary

    206000 - 305000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Controls Testing and Assurance, Anti Financial Crime (AFC) Testing, Tester
Location: London
Corporate Title: Assistant Vice President
Controls Testing and Assurance performs regulatory prescribed testing and assurances processes for and on behalf of the Bank’s AFC Department and the Compliance Department.
The AFC Testing team undertakes risk-based testing of the:
* design adequacy and operating effectiveness of the Bank’s controls to prevent, detect an

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  • location

    London, England, GB

  • salary

    61310 - 73594 / year

  • job-type

    Full-Time


Job Description:

Job Title: Business Line Anti-Financial Crime (BLAFC) Programme and Evaluation Team Administrative Support
Location: London
Corporate Title: Associate
You will be joining the Anti-Financial Crime (AFC) function which manages Deutsche Bank’s financial crime risks to protect the integrity and reputation of Deutsche Bank and minimize the use of its operations for financial crime.
The role supports two AFC teams reporting into one Manager. The AFC Evaluation Team 1) asse

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  • location

    London, England, GB

  • salary

    100000 - 120000 / year

  • job-type

    Other


Job Description:

Job Title: Head of Anti-Financial Crime (AFC) Transformation and Remediation – United Kingdom and Ireland (UKI)
Location: London
Corporate Title: Director
You will be joining the UKI Change team, their mandate is to lead AFC-related remediation initiatives, including successful delivery of a range of specific workstreams and deliverables related to, or owned by AFC under Project Mercury for the UKI region. You will primarily be responsible for programme management of the

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  • location

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

  • salary

    113000 - 209000 / year

  • job-type

    Other


Job Description:

Job Title: Fixed Income Financing Associate
Location: London
Corporate Title: Associate
Creating solutions is at the center of everything we do at Deutsche Bank. Our world class financing businesses provide expertise to institutional clients looking for innovative lending and financing solutions asset classes.
You will join our global financing teams based in London. With a wide range of opportunities across the complex including within Transport and Infrastructure an

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  • location

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

  • salary

    56000 - 103000 / year

  • job-type

    Other


Job Description:

Job Title: Environmental, Social and Governance (ESG) Competence Center, Front Office
Location: London
Corporate Title: Vice President
The ESG Competence Center is a front office team who supports originators, sales, trading and structuring in the Fixed Income and Currencies (FIC) division of the Investment Bank. Product areas cover lending/ capital markets activities, risk management solutions, and investment side products. The team works closely with Group Sustainabi

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  • location

    London, England, GB

  • salary

    73000 - 106000 / year

  • job-type

    Other


Job Description:

Job Title: Business Functional Analysis
Location: London
Corporate Title: Assistant Vice President
You will be joining the Anti Financial Crime (AFC) Information Technology program, which is responsible for the delivery of the global technology roadmap to support the AFC Business client and the respective businesses in Deutsche Bank.
As the Anti-Money Laundering (AML) Transaction Monitoring (‘TM’) Business and Functional Analyst, you will help to shape and oversee TM

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  • location

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

  • salary

    38000 - 55000 / year

  • job-type

    Other


Job Description:
Job Title: Transaction Coordination Group (TCG) Know Your Client (KYC) Associate
Location: London
Corporate Title: Associate
The TCG supports the Leveraged Debt Capital Markets (LDCM) business by coordinating the loan closing process and managing the loan pipeline for various limits (notional, capital, and liquidity).
You will be managing and overseeing the TCG in Europe, Middle East and Africa (EMEA) and leading the KYC efforts while maintaining and coordinating the K

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  • location

    London, England, GB

  • salary

    63000 - 91000 / year

  • job-type

    Other


Job Description:

Job Title: User Interface (UI) Engineering Lead – Anti Financial Crime (AFC) Technology
Location: London
Corporate Title: Vice President
You will be joining the AFC Technology team as the UI Engineering Lead in London. This is a key role within the department that influences, designs and crafts re-usable Us components and micro frontends for applying within multiple products across different regulatory areas. The role provides technical leadership (not line management)

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  • location

    London, England, GB

  • salary

    23 - 47 / hour

  • job-type

    Other


Job Description:

Job Title: Junior Portfolio Manager – Fixed Income ETFs/Index Investments
Location: London

DWS Group (DWS) is one of the world's leading asset managers with Euro 902bn of assets under management (as of 31 March 2022). Building on more than 60 years of experience and a reputation for excellence in Germany and across Europe, DWS has come to be recognised by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full

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  • location

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

  • salary

    60000 - 107000 / year

  • job-type

    Other


Job Description:

Job Title: Financial Crime Risk Management Council (FCRMC) Secretariat
Location: London
Corporate Title: Vice President
You will be joining the Anti-Financial Crime (AFC) function which manages Deutsche Bank’s financial crime risks to protect the integrity and reputation of Deutsche Bank and minimise the use of its operations for financial crime. The newly created global FCRMC is the forum through which the Global Head of AFC, as FCRMC Chair, reviews clients and topics

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  • location

    London, England, GB

  • salary

    64000 - 69000 / year

  • job-type

    Other


Job Description:

Job Title: Lead Business Functional Analysis
Location: London
Corporate Title: Vice President
The Business Functional Analyst will be part of the Fixed Income and Currencies (FIC) business in particular the Foreign Exchange (FX) and Money Market (MM) team, responsible for Business design of the current settlement platforms for these products (FXPCA and WSS). You will also be a key conduit between the client stakeholders, Technology team and vendor technology partners.

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  • location

    London, England, GB

  • salary

    Competitivo / hour

  • job-type

    Other


Job Description:

Job Title: Name List Screening (NLS) Tuning and Governance Subject Matter Expert
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the AFC Group and will assume responsibility for the end-to-end name list screening tuning process

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  • location

    London, England, GB

  • salary

    18 - 25.9 / hour

  • job-type

    Other


Job Description:

Job Title: Name List Screening (NLS) Regional Regulatory and Remediation Supervisor
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering, Sanctions and Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the NLS function which Deutsche Bank established with dedicated accountabilities and respons

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  • location

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

  • salary

    Competitive / hora

  • job-type

    Outro


Job Description:

Job Title: Fixed Income Data Analytics Strat
Location: London
Corporate Title: Director
You will be joining the Global Strategic Analytics responsible for leading the data engineering efforts in the Global Credit Trading (GCT) business and the Client Lifecycle Transformation (CLT) program. You will be responsible for identifying key data sets in GCT and CLT and defining optimal solutions to make them accessible to a broad audience of fellow Strats as well as business p

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  • location

    London, England, GB

  • salary

    219000 - 322000 / year

  • job-type

    Other


Job Description:

Job Title: Anti-Fraud Bribery and Corruption (AFBC) Risk Management Specialist
Location: London
Corporate Title: Assistant Vice President
You will be joining the Risk Management and Remediation Team within AFBC. The team are responsible for the ongoing development and execution of a comprehensive risk management framework that enables AFBC to carry out its Risk Type Controller (RTC) responsibilities, monitor and proactively respond to fraud, bribery and corruption risks

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  • location

    London, England, GB

  • salary

    103000 - 170000 / year

  • job-type

    Other


Job Description:

Job Title: Derivatives Business Analyst
Location: London
Corporate Title: Assistant Vice President
You will be joining the Derivatives Trade Lifecycle team within Fixed Income and Currencies Technology as a Business Analyst. The Trade Lifecycle team services the bank by implementing global trade capture and trade processing solutions, providing trade related data to several downstream systems. We pride ourselves on production stability and drive a culture of continuous

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