Financial Crime Prevention Analyst

vor 4 Wochen

Frankfurt am Main, Hessen, Deutschland Deutsche Bank Vollzeit
Job Overview:

*English version below*

Role and Team Structure

Deutsche Bank (DB) is supported by a highly skilled and committed Anti-Financial Crime (AFC) division, which plays a vital role in safeguarding the bank's operations and global financial services from illicit activities while serving the interests of both the institution and society.

To effectively combat financial misconduct and adapt to emerging challenges, the AFC department employs a matrix organization that integrates regional, business-specific, and global functions across our core areas, including Anti-Money Laundering, Sanctions and Embargoes, Fraud Prevention, Bribery and Corruption, Investigations and Intelligence, Monitoring and Screening, as well as Risk Assessment. A key aspect of our mission is to enhance collaboration with all business lines and support functions within the bank.

What AFC Offers

The AFC division aids Deutsche Bank in establishing long-term trust and delivering value to our clients, employees, and the broader community. We provide you with challenging opportunities to learn, contribute, and benefit from your journey with us. We promote an open and inclusive team culture aimed at building and maintaining a healthy, engaged, and well-supported diverse workforce capable of performing at their best and enjoying their lives both inside and outside the workplace, while adhering to the highest standards of conduct to ensure DB's success in combating financial crime.

The AFC Data & Risk Intelligence team is responsible for developing and maintaining models relevant to AFC, such as Client Risk Rating and Risk Assessment (excluding Transaction Monitoring), ensuring that input data is comprehensively understood, quality assured, and properly documented.

Your Key Responsibilities

As an AFC Data Analyst, you will support two primary functions:

1) Assist in the strategic sourcing of model input data (globally):
  • Facilitate the data demand process and specify data requirements.
  • Ensure proper documentation of data needs and lineage.
2) Support the quality assurance of model data and outcomes:
  • Conduct quantitative and qualitative analyses on model input and output data.
  • Implement, execute, and document controls over input data, identify issues, and propose corrective actions.
  • Assist in the ongoing monitoring of model performance and potential remediation actions.
Your Skills and Experience
  • 2 - 3 years of experience in managing and reporting on data-intensive processes.
  • Experience in defining and managing data quality standards, as well as executing data controls and quality assurance.
  • Proficient in data management, including data dictionaries, requirements, lineage, and documentation.
  • Collaborate closely with IT to automate data processes.
  • Familiarity with relevant tools such as SQL, MS Access, Python, and VBA.
Preferred Qualifications
  • Experience in financial crime prevention.
  • Knowledge of data sourcing strategies.
  • Experience working in distributed, virtual teams.
What We Provide:

We offer a comprehensive range of benefits designed to support both your professional and personal needs:
  • Emotional Well-being:
    A positive mindset is essential for navigating daily challenges, both professionally and personally. We provide access to counseling services for difficult life situations and mental health awareness programs.
  • Physical Health:
    We support your physical fitness through initiatives aimed at maintaining personal health and a conducive work environment. You can benefit from health check-ups, vaccination programs, and guidance on healthy living.
  • Social Connectivity:
    Networking fosters new perspectives and enhances both professional and personal growth, boosting self-confidence and well-being. We offer support through family services, fitness programs, flexible working arrangements, and a strong culture of diversity and inclusion.
  • Financial Security:
    We ensure your financial stability during your career and into the future, offering pension plans, banking services, and other benefits.
Our offerings may vary slightly across locations, so please consult your recruiter for specific inquiries. This position is available in both full-time and part-time formats.

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