Join us and you’ll be at the forefront of a global institution poised to meet the challenges of an ever-changing financial landscape. A place defined by the ability of its people to see the big picture without losing sight of the detail. A place where agile thinking is nurtured and rewarded, new ideas welcomed, and a diverse international culture unified by a shared sense of purpose. A place where you could define your future and ours.

The Asia-Pacific Anti-Money Laundering (AML) Department implements robust AML practices and processes throughout our business, thereby managing regional AML risk. As a key member of the APAC AML Leadership team in Singapore, you’ll do more than simply ensure effective internal policies and systems are in place – it’s a unique opportunity to play an instrumental role in the future of our AML activities across the region.

This is a major challenge that calls for a broad range of experience, combined with the insights and gravitas needed to inform, influence and inspire our team. As a key figure within the department, you’ll help shape AML strategy, promoting inter/intra business cooperation and an organization-wide compliance culture. You’ll coordinate the SMARAGD AML transaction monitoring system and investigate suspicious activity issues, while also acting as the primary point of contact for country AML Officers, providing guidance on local policies and regulations.

Your remit will span the AML compliance spectrum, including conducting reviews and recommending improvements to reporting processes. Consequently, you must have an AML-related qualification and at least five years’ experience implementing and managing an AML monitoring program, ideally in a regulatory, law enforcement or consulting environment. An investment banking, retail banking, private wealth management or asset management background would also be advantageous.

In addition to first-class technical AML knowledge and expertise, proven leadership credentials are essential. As such, your influencing and communication skills must be as accomplished as your analytical expertise, and you should be as comfortable working independently as you are within a team.

If you can combine all this with a genuine commitment to excellence and delivering tangible results, you’ll find there’s enormous scope within our AML team to develop your expertise and career. So make the most of your knowledge and experience – please follow the links to submit your application.

How to Apply:

Deutsche Bank Ref No: EFC/HC/AML

Please submit your resume, quoting the Deutsche Bank job reference number in the email subject field, to careers.sg@list.db.com

See more at db.com/careers.

Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, color, sexual orientation or disability.