Job Title: Anti-Money Laundering (AML) Officer – Vice President

Location: Dublin, Ireland

Corporate Title: Vice President

Deutsche Bank Ireland, operating out of its Dublin Branch, is focusing on the expansion of its Trust & Agency Services (TAS) business, a unit of Deutsche Bank’s Corporate Bank. The AML Officer will be involved from the initial stages in the growth of this business unit within the Dublin Branch and it continued expansion. The Dublin Branch is a branch of Deutsche Bank AG and is regulated by the Central Bank of Ireland.

You will join the current Head of Anti-Financial Crime (AFC) Ireland in ensuring applicable laws, guidance and best practice relating to anti-money laundering, terrorist financing and financial sanctions are applied within the AFC Ireland control framework. You will engage on an active basis with subject matter experts within AFC and Business colleagues in Dublin, London and Frankfurt and other locations. You will become an integral part of the AFC network and key stakeholder to the TAS business.

What we’ll offer you

A healthy, engaged, and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

• Competitive salary

• Pension

• Min 25 days’ holiday

• Life Assurance and Healthcare for you and your family

• A range of benefits including, TaxSaver Travel Scheme & Retail Discounts

• The opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year

• Deutsche Bank Dublin is moving to an exciting new location in Grand Canal Square in 2022

Your key responsibilities

• Act as business line AFC Officer to TAS business operating out of the Dublin Branch

• Apply the controls and processes per the Group Know Your Client (KYC) Policy and Ireland specific KYC obligations as they relate to the 2nd line of defense

• Assist in the production of management information for reporting to internal governance for a and for regulatory reporting

• Provide training to relevant employees on Irish AML related matters

• Assist in the conduct of risk assessments

Your skills and experience

• Held a similar position with relevant experience in AML, compliance within an international organisation/bank in the Financial Services industry

• Acted as an escalation point for Businesses in relation to AFC matters and advised on AML obligations

• Held responsibility for the drafting of policies and processes relating to AFC matters

• Solid understanding of AML/AFC risks and typologies in order to identify areas or instances of potential AML/AFC risks and to address them appropriately

• Association of Compliance Officers Ireland) membership would be beneficial

How we’ll support you

• Training and development to help you excel in your career

• Flexible working to assist you balance your personal priorities

• A culture of continuous learning to aid progression

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.