Position OverviewSince 2009, JSC "Deutsche Bank DBU" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG, and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates. We are looking for the specialist to the Anti-Money Laundering unit of the AFC/Compliance department. The main purpose of the position is to ensure business continuity of Anti-Financial Crime (AFC) and Compliance processes, strengthen controls in AML area with the main focus on daily transactions monitoring, sanctions screening and quality assurance tasks.Your Key Responsibilities Analysis of client’s transactions in order to detect threshold transactions and suspicious activities as per local legislation by daily transactions monitoring in local system. Scenario analysis: investigation of generated alerts regarding the clients and their transactions according, internal referrals. Review of the sanctions-related hits, provide responses to such. Monitoring of changes to local sanctions lists, contribution to their implementation. Preparation of the responses to Group and local enquiries. Performance of monthly quality assurance tasks (including KYC QA, TF QA). Monitoring of local regulatory updates, impact and actionability assessment performance. Other tasks delegated by AFC/Compliance head. Your Skills And ExperienceHigher 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).What We Will Offer YouOpportunity to develop career within AML unit.Ongoing self-development and learning by participation in different trainings.Be part of 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. That’s why we’ve partnered with OpenUp to offer professional mental health support. Learn more .We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.