The Company is seeking a Team Lead for its Fintech Client Risk Analytics division. The successful candidate will be responsible for the planning and execution of account activity reviews and other transaction-related financial crime risk controls. This includes the timely identification and escalation of potential sanctions, embargoes, and financial crime and money laundering-related risks. The role involves team management, administration, and representation of the team towards internal and external stakeholders. The Team Lead will also provide subject matter expertise in transaction monitoring, investigate client transactional behavior, and assess the quality of transaction analyses conducted by the team. Applicants must have a minimum of 3 years' of continuous work experience in a financial institution, with a background in correspondent banking, compliance, anti-money laundering, transaction monitoring, know your client, audit, or risk. The role requires excellent communication skills, advanced research and data analytics skills, and a demonstrable interest in leading teams and managing processes proactively. A university degree in a relevant field is preferred, along with experience in people management and a strong attention to detail. The ideal candidate will also have the ability to leverage AI tools to enhance productivity and optimize workflows while ensuring the responsible and ethical use of data and AI outputs.

Hiring Company

Deutsche Bank