Sanctions Compliance Officer Investigations - Associate

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Sanctions Compliance Officer, Investigations - Associate
Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and Deutsche Bank policy to payment messages and coordinate significant issues requiring further escalation within Deutsche Bank Anti-Financial Crimes (AFC) and across business and operations. Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries. Monitor the regulatory situation in the region, and assist in ensuring significant events impacting Deutsche Bank are addressed as need be. Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists. Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as Deutsche Bank’s policies and procedures. Identify and escalate issues which are not addressed by current policies or standards, and draft and implement possible solutions. Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities.

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