Senior Business Line Anti-Financial Crime (BLAFC) Private Bank (PB) Europe International Lead and SME

Deutsche Bank · Luxembourg 2 Blvd K. Adenauer

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Company
Deutsche Bank
Location
Luxembourg 2 Blvd K. Adenauer
Posted
July 9, 2026

About this job

Responsibilities Regional Management: Senior Business Line Anti-Financial Crime (BLAFC) Private Bank (PB) Europe International Lead and SME (EI: Luxembourg, UK, Switzerland) This role is strategically critical for integrating AFC expertise across diverse Europe International markets and ensuring a cohesive risks framework. Key responsibilities include: Act as senior escalation point for cross-border KYC matters, critical Sanction and Screening escalations, NPA escalations, and any other areas of dispute before further escalation to Head of BLAFC Private Bank (excl. Germany), Regional Heads (if required). Serve as the primary subject matter expertise (SME) and liaison for BLAFC PB EI on complex cross-border projects/framework (e.g., Russia Nexus/MSC Framework, shipping framework,…

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