Job Description:
Job Title: Anti-Financial Crime – Sanctions Enquiry Management Senior Advisor, VP
Location: Bangalore, India

Role Description
- Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
- Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.
- You will join the team as a Sanctions Enquiry Management Senior Advisor, reporting into the Head of Sanctions Escalations Management.

What we’ll offer you




As part of our flexible scheme, here are just some of the advantages that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

Your key responsibilities
- Responsible for the effective management of all types of sanctions escalations received globally and across all business units
- Lead the Client Due Diligence team, overseeing client reviews throughout the entire client lifecycle
- Lead initiatives to enhance escalation management with the aim to simplify processes and drive efficiency
- Support development of future sta

📌 Anti-Financial Crime – Sanctions Enquiry Management Senior Advisor, VP (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru