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

Role Description
Deutsche Bank advantages 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 versatile 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