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Business Analyst - Sanctions

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Business Analyst - Sanctions in UK

  • Deutsche Bank
  • Full time
  • Email

You'll be joining the Sanctions and Embargoes Change Team as a Senior Business Analyst, part of Anti-Financial Crime (AFC) which includes: name list screening, list management and transaction filtering, transaction monitoring and client risk rating. The team are responsible for the delivery of regulatory commitments, efficiencies and effectiveness and programmes and projects, which are of course critical to ensuring Deutsche Bank has robust AFC controls in place.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

Competitive salary and non-contributory pension
30 days’ holiday plus bank holidays, with the option to purchase additional days
Life Assurance and Private Healthcare for you and your family
A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

Your key responsibilities

Liaising with different AFC functions, AFC Information Technology and business stakeholders to obtain and document requirements for programmes and projects
Documenting requirements, process flows, key operating procedures and key operating documents
Identifying and documenting efficiencies and effectiveness improvements
Owning, producing and refining documents to support the information gathering process
Attending appropriate governance forums

Your skills and experience

Experience with financial crime compliance programmes, preferably within a banking environment
Excellent analytical, judgment and research skills
Excellent capability to document relevant information in a clear, structured and comprehensive way
Excellent communication skills, both written and verbal
Ideally a good understanding of name list screening systems and processes

How we’ll support you

Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

Location: London

Corporate Title: Assistant Vice President



Deutsche Bank

Deutsche Bank is the leading German bank with strong European roots and a global network. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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