Country Anti-Money Laundering Officer, Associate
Deutsche BankHo Chi Minh City, Vietnam
Posted April 2, 2026
Full Time
About the Company
Deutsche Bank is the leading German bank with strong European roots and a global network.
Job Description
Country Anti-Money Laundering Officer, Associate will assist the Country AFCO in completing AML related roles and responsibilities, advising on and ensuring implementation of AFC policies and procedures, and providing AFC advice in the change management process.
Requirements
- 5-7 years of experience in banking and/or financial industry
- Bachelor's degree, preferred in Law, Banking or Economy
- Strong understanding of banking products, processes, anti-financial crimes risk and controls
- Strong knowledge or experience in IT / database is a plus
- Analytical thinking, risk and control oriented
- Confident and articulate partner to multiple functions
- Fluency in English
Benefits
- 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
- Training and development to help you excel in your career