Back to Remote jobs >
All others
Anti-Money Laundering Specialist
@A870 Joint Stock Company Deutsche Bank DBU
[Hiring] Anti-Money Laundering Specialist @A870 Joint Stock Company Deutsche Bank DBU
Mar 18, 2025 - A870 Joint Stock Company Deutsche Bank DBU is hiring a remote Anti-Money Laundering Specialist. 💸 Salary: unspecified. 📍Location: Ukraine.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves working in the Anti-Money Laundering unit of the AFC/Compliance department to ensure business continuity of Anti-Financial Crime (AFC) and Compliance processes.
- Analysis of client’s transactions to detect threshold transactions and suspicious activities through daily transactions monitoring in the local system.
- Scenario analysis: investigation of generated alerts regarding clients and their transactions according to internal referrals.
- Review of sanctions-related hits and provide responses.
- Monitoring changes to local sanctions lists and contributing to their implementation.
- Preparation of responses to Group and local enquiries.
- Performance of monthly quality assurance tasks (including KYC QA, TF QA).
- Monitoring local regulatory updates and performing impact and actionability assessments.
- Other tasks delegated by the AFC/Compliance head.
Qualifications
- Higher economic education (bachelor or master degree).
- Knowledge/experience in the banking business, preferably in AML/sanctions coverage.
- Analytical skills.
- Language skills: Ukrainian (native), English (above intermediate).
Benefits
- Opportunity to develop a career within the AML unit.
- Ongoing self-development and learning through participation in different trainings.
- Be part of an active, professional, and winning team.
- An environment that encourages networking and collaboration across functions, businesses, and countries.
- Flexible working arrangement (i.e. remote work condition).
- 28 days of paid annual leave.
- Well-being programs, including professional mental health support through OpenUp.
Similar Remote Jobs
More All Others jobs
-
All others $29.00 to $36.00 per hour USAMar 18, 2025
-
All others unspecified USAMar 18, 2025
-
All others $30-$52/hr USAMar 18, 2025
More jobs in Ukraine
-
Human Resources unspecified Poland, Ukraine, Spain +1 moreMar 18, 2025
-
All others generous profit share and stock options Estonia, Portugal, Poland +12 moreMar 18, 2025
Kickstart Your Job Search
Need advice to apply?
Join our free
Webinar « 3
Mistakes to Avoid When Looking For A Remote Startup Job (And What To Do Instead) »
Register for free
Unlock 52,136 additional remote jobs, advanced search & email notifications
Get Access Now
Too many emails? Declutter your inbox with Meco
Your home for reading newsletters
Try for free - no card required.
️
| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
Ukraine
|
|
Job Type
full-time
|
Posted
Mar 18, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
