List Management Execution Analyst

Role Description

The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management. The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.

Your key responsibilities

• Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed
• Support for the AFC contact person with questions about list management
• Identifying/aligning/implementing improvements to team workflows
• Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions
• Support global function during the Audits and provide evidence for control effectiveness
• Must be willing to support in APAC, EMEA and US shifts and working hours

Your skills and experience

Professional and personal requirements

• Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired
• Proactive attitude, flexible reaction to changes in work environment and ability to work in a team locally and globally.
• Excellent analytical and problem solving skills combined with a focus to details.
• Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e.g. B. Excel, PowerPoint, MS Office etc.