Senior Business Intelligence Analyst

vor 17 Stunden

Berlin, Berlin, Deutschland 0010 Deutsche Bank Aktiengesellschaft Vollzeit
About the Role

We are seeking a highly skilled Senior Analyst to join our Business Intelligence Unit Europe, a specialized team within Deutsche Bank's Anti-Financial Crime division. As a key member of our team, you will be responsible for providing regional expertise and supporting the Regional Head of Business Intelligence Unit Europe in assessing and monitoring sensitive clients.

Key Responsibilities
  • Provide timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews, and ad hoc political risk analysis.
  • Produce well-researched reports, including clear indications of sources used, and present to senior DB stakeholders.
  • Act as a key SME on research in lower disclosure European jurisdictions, including Cyprus, Switzerland, Luxembourg, and others, and present your expertise at business and AFC forums.
  • Manage and expand BIU's global OSINT database, coordinate with DB's other financial crime intelligence teams, and provide relevant training to the wider BIU team.
  • Mentor junior members of BIU Europe.
Requirements
  • Graduate calibre with at least 7 years of experience in producing due diligence reports on relevant subjects in Europe, Turkey, and Israel, and relevant language skills, including excellent command of English and German.
  • Extensive knowledge of open-source intelligence sources and third-party due diligence providers.
  • Robust, credible, with the ability to grasp complex issues quickly and excellent analytical, report writing, and presentation skills.
  • Ability to condense complex and disparate open-source reporting into clear analysis for an international audience.
What We Offer
  • Emotionally and mentally balanced: consultation in difficult life situations, mental health awareness trainings, and a positive work environment.
  • Physically thriving: health check-ups, vaccination drives, advice on healthy living and nutrition, and a professional environment.
  • Socially connected: PME family service, FitnessCenter Job, flexible working, and an extensive culture of diversity, equity, and inclusion.
  • Financially secure: pension plans, banking services, company bicycle, and "Deutschlandticket".

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