C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate / AVP

C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate / AVP

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C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate / AVP

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Deutsche Bank This job is active and open for applications. It involves supporting the business advisory team in compliance and AML responsibilities, maintaining relationships with relevant teams, and ensuring adherence to regulatory standards. The role includes responsibilities such as : Supporting senior management in understanding and managing compliance risks Implementing and maintaining compliance policies and procedures Providing advice on regulatory matters and conducting risk assessments Monitoring regulatory compliance and internal controls Engaging in AML, sanctions, and anti-fraud activities Collaborating with regional teams and representing the bank in regulatory committees Qualifications required include AML / Compliance certification (e.g., ACAMS, ICA), 3-5 years’ experience in AML / KYC within a regulated bank or financial institution, and fluency in English and Arabic. KSA nationality is preferred. Benefits offered include insurance coverage, flexible working, paid leave, and support for career development. The job promotes diversity and equal opportunity, welcoming applications from all backgrounds.

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