Afc Transaction and Names Screening Monitoring Sme

vor 3 Monaten

Genf GE, Schweiz Deutsche Bank Vollzeit

**AFC Transaction and Names Screening Monitoring SME and Team Head**:
**Job ID**:R0341483**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-06**Location**:Geneva**Position Overview**:
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.

**Department**

Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). The Management and all employees are required to adhere to these standards to protect Deutsche Bank and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing purposes.

AFC serves to ensure that Deutsche Bank acts with integrity and discipline with regard to the legal and regulatory requirements of the AML regime. One of its objectives is the reduction of financial crime as a result of being used for money laundering or terrorist financing and having sufficient systems and controls to prevent this.

AFC’s Vision and Mission:

- AFC **vision **is to ‘Proactively protect our clients, our bank, and our society from financial crime risk’
- AFC **mission **is to ‘Continually enhance an effective, efficient and sustainable financial crime control framework’

**Overview / Key Responsibilities**

AFC Transaction and Names Screening Monitoring SME and Team Head consisting of:

- Manage and supervise the AFC Transaction and Names Screening Monitoring Team including AML Investigations and MROS SAR filings;
- Ensures adequate assessment of transactions monitoring alerts, AML investigations, SAR filings and names screening related matters escalated from Business and mainly responsible for Swiss monitoring and SAR processes, programs and guidance;
- Responsibility for the transaction monitoring system, e.g. defines monitoring parameters in the underlying transaction monitoring system, annual review of the existing parameters, review complex alerts, offer training to new joiners
- Conducts investigations re AML relevant transactions and topics together with Business incl. preparation of MROS SAR filings
- Responsible for analysing current transaction monitoring and Name-List-Screening process end to end operating model and identify opportunities to improve operational efficiency within the Bank's screening processes and risk appetite framework
- Takes care of the client screening system and assesses hits escalated by the system or by Business;
- Coordinate and manage related audits and reviews
- Oversight and responsible to carry UAT / RTB relevant issues related to Monitoring, GoAML process, Names screenings banking tools;
- Oversight and responsible to ensure release of payment transactions in the relevant IT-systems
- Responsible for coordinating with the business units and operations teams to define and deliver efficiency and effectiveness initiatives;
- Coordinate with Business Units, Operations, COO and IT functions to ensure timely implementation of changes, escalating where required to ensure timely mitigation;
- Support and produce analysis, reporting and materials for executive presentation;
- Participate and present in local, regional and global forums related to Transaction Monitoring, AML investigations and Names Screening;
- Participate in local, regional and global AFC projects

**You will have**:
At least 5 years of experience in managing teams in a diverse and international environment;

At least 5 years of relevant professional experience in a comparable position in the areas of AFC / AML, particularly Sanctions, Transaction Monitoring and investigation knowledge and knowledge for the handling and IT developments of Sanctions, transaction monitoring and name list screening tools;

At least 5 year experience and work in the Banking industry in Switzerland;

Expert in Swiss Banking law and regulatory requirements

**Your skills and experience**

Degree in business administration or law or a successfully completed training with relevant appropriate professional qualification;
Experience within the area of Anti Financial Crime, Transaction Monitoring and MROS SAR filings, as well as knowledge of national and international regulations related to AFC topics like Sanctions and Embargoes, Transaction Monitoring, KYC, PEP and Adverse Media;
Experience in management and leadership;
Excellent data and analytical skills combined with the ability to interpret and draw conclusions from big data sets using excel pivot tables, etc;
Experience wor

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