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Senior Functional Analyst

vor 3 Monaten


Berlin, Berlin, Deutschland Deutsche Bank Vollzeit
Job Title: Senior Functional Analyst - Financial Crime Risk Management

Position Overview:

About Our Team:

At Deutsche Bank, we prioritize the management of financial crime risks and the establishment of robust controls, processes, and security measures. Our team is dedicated to the ongoing enhancement of our Transaction Monitoring System, ensuring that we effectively combat financial crime through innovative solutions and practices.

We foster an inclusive and open team culture aimed at nurturing a diverse workforce that is engaged and well-supported, enabling our employees to excel both professionally and personally while upholding the highest standards of conduct.

Key Responsibilities:
  • Design and evaluate standardized alert and case management procedures for the Actimize platform as part of the global deployment strategy, incorporating necessary local modifications.
  • Draft requirements and specifications for the enhancement of current Transaction Monitoring systems.
  • Facilitate coordination with regional stakeholders to ensure streamlined and cohesive implementation.
  • Work collaboratively with the team to develop customizations for Actimize, including specific rules, reports, roles, and SQL analyses.
Required Skills and Experience:
  • University degree in Economics, Computer Science, or a related field.
  • Proven experience as a Business Analyst in implementation projects, particularly with Actimize SAM-C, SAM-R, and ActOne.
  • Familiarity with relevant banking products, associated money laundering risks, and data flows, gained through initial experience in anti-money laundering, especially in transaction monitoring within a global banking context.
  • Basic proficiency in SQL.
  • Experience in customizing Actimize (Rules, DART Reports, Roles, etc.) is a plus.
  • Effective communication skills (both verbal and written) across all organizational levels in English and German.
  • A passion for developing new tasks and processes, with experience in an agile environment being advantageous.
What We Offer:
  • Emotional Well-being: Access to resources such as counseling services and mental health programs.
  • Physical Fitness: Opportunities to maintain physical health through wellness programs and a supportive work environment.
  • Social Connections: Engage with a diverse culture and participate in equality initiatives.
  • Financial Security: Financial support for both current and future needs.
Benefits may vary by location; please consult your recruiter for specific inquiries. This position is available in both full-time and part-time formats.

Company Values: At Deutsche Bank, we are committed to fostering a diverse, supportive, and welcoming workplace that encourages innovation. We value diverse perspectives and backgrounds within our teams to achieve business objectives and support individual growth. We promote strong relationships, high work standards, and a harassment-free environment that embraces diversity and inclusion.

Discover more about Deutsche Bank's culture, including our commitment to Diversity, Equity & Inclusion, Leadership, Learning, and the Future of Work.