Attorney in Jacksonville, FL

In-House

Jacksonville, FL

Attorney in Jacksonville, FL

Non-practicing Attorney

Min 5 yrs required

No

Bold Headlines:
- Customer Risk Mitigation, Interdiction List - Assistant Vice President
- Join Our Team at Deutsche Bank and Make an Impact in Customer Risk Mitigation
- Exciting Opportunity to Work in the Fast-Paced World of Anti-Financial Crime at Deutsche Bank

H1 Heading: Overview

H2 Heading: What You'll Do

Bullet Points:
- Assist with managing the US Interdiction List process
- Timely uploads of entity names and account numbers to the US Interdiction List
- Tracking, record keeping, and monthly reconciliation of entries
- Assist with annual attestation and reconciliation of the list
- Provide information for audits and regulatory exams

H2 Heading: Skills You'll Need

Bullet Points:
- Bachelor's Degree or equivalent; JD or MBA a plus
- Moderate experience in AFC function or related business roles
- Knowledge of Bank customers, products, and services

H2 Heading: Skills That Will Help You Excel

Bullet Points:
- Previous experience with regulators a plus
- Experience in financial crime investigations
- Familiarity with multiple AFC programs (AML, Sanctions, ABC, Fraud)
- Strong communication and presentation skills
- Ability to manage multiple projects and work independently

H2 Heading: Expectations

Bullet Points:
- Expectation to work in the Jacksonville office according to the hybrid working model
- Reasonable accommodations for employees with disabilities and/or religious needs

H2 Heading: Salary Information

Bullet Points:
- Salary range: $78,000 to $111,800 in Jacksonville
- Actual salary may vary based on factors such as skills, experience, and location

H2 Heading: Deutsche Bank Values & Diversity

Bullet Points:
- Emphasis on diversity and inclusion in the workplace
- Belief in talent from all backgrounds and experiences
- Commitment to creating an authentic and inclusive work environment

H2 Heading: Deutsche Bank Benefits

Bullet Points:
- Focus on providing benefits and perks that support employees' well-being and work-life balance
- Access to physical, emotional, and financial wellness benefits
- Commitment to promoting a positive and fair work environment

H2 Heading: About Deutsche Bank

Bullet Points:
- Strive for a culture of excellence and collaboration
- Celebrate the successes of our people
- Equal Opportunity Employer - Veterans/Disabled and other protected categories

H2 Heading: Apply Now

Bullet Points:
- Exciting opportunity to join Deutsche Bank and make an impact in customer risk mitigation
- Competitive compensation and benefits package
- Apply now and be a part of our diverse and inclusive team.