Financial Crime Operations

 

Description:

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

 

What You'll Do
 

  • Execute UAT test cases
  • Recommend changes to test cases where desired results are unclear or incongruous with the agreed specifications.
  • Document UAT Test Results along with supporting evidence.
  • Document and raise defects in a timely manner in the agreed tracker (ALM, JIRA, spreadsheet, or other) and clearly communicate the nature of defects to developers.
  • Retest and close defects which result in a pass
  • Participate in post-production testing and participate in lessons learned sessions to bring continuous improvement to the UAT function

     

Skills You'll Need
 

  • Minimum of a bachelor's degree or equivalent work experience. Relevant experience executing IT Software Development Lifecycle (SDLC) (Waterfall and/or Agile) in a testing and/or business analyst capacity
  • Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
  • An understanding of the legal and compliance issues of complex banking organizations. Ability to work independently and effectively prioritize workload with minimal supervision
  • Experience using third party investigation software a plus. Strong knowledge of Microsoft Word, Excel, and PowerPoint
  • Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Strong writing skills.
  • CAMS, PMP, PBA, or ITIL certification a plus. Advanced knowledge of Structured Query Language (SQL) and/or Python a plus

Organization Jobs via eFinancialCareers
Industry Accounting / Finance / Audit Jobs
Occupational Category Financial Crime Operations
Job Location London,UK
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2023-10-14 4:32 pm
Expires on 2025-01-21