Assistant Vice President, AML Program Office

Deutsche Bank

. Coordinate establishment of AML-related policy and procedure inventory .

Posted 11/11/2026full-timeUnited StatesLead💰 $78,000 - $153,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in AML Compliance, including the development and implementation of policies and procedures, while leveraging AI tools for enhanced productivity. Possesses strong analytical, research, and communication skills to navigate complex regulatory environments effectively.

Highest-signal resume keywords

AML ComplianceBank Secrecy Act KnowledgePolicy DevelopmentFinancial Industry ExperienceAI Tools Utilization

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

AML Policy CoordinationRegulatory ComplianceRisk AssessmentControl EnhancementFinancial Market Knowledge

Soft Skills

Detail OrientedExcellent CommunicationAnalytical SkillsInterpersonal SkillsStrategic Thinking

Tools & Technologies

AI ToolsRegulatory TaxonomyU.S. Obligations Registry

Certifications & Qualifications

Bachelor’s DegreeJD or MBA (Plus)

Industry Keywords

AML LawsFinancial ProductsRegulatory FunctionsKYCTerrorist Financing

About the role

Key responsibilities & impact

Coordinate establishment of AML-related policy and procedure inventory
Coordinate with global KYC, business management, and counterparts to implement U.S. policy and procedural enhancements
Ensure consistency and completeness across business divisions
Work with operational units to assure appropriate implementation of AML policies
Assist in developing and implementing new policies
Monitor new rules and regulations and develop, implement, and revise policies and procedures
Assess current-state controls to identify enhancement and efficiency opportunities
Develop plans for executing control enhancements
Support identification of trends in money laundering and terrorist financing
Serve as backup in the QA process for AFC Regulatory Change Management staff
Maintain regulatory taxonomy and repositories, such as the U.S. Obligations Registry
Assess current events and peer institutions for applicable risks

Requirements

What you’ll need

Bachelor’s Degree or equivalent; JD or MBA is a plus
Proven relevant experience working in the financial industry within AML Compliance, Legal, or Regulatory functions
Strong knowledge of applicable AML laws and regulations, including Bank Secrecy Act
Significant experience providing AML advice in connection with program modifications and enhancements
Knowledge of financial markets, products and processes
Proven ability to leverage AI tools to enhance productivity and optimize workflows while applying critical judgment for responsible and ethical use of data and AI outputs
Detail oriented and organized, with proactive follow-up on pending deliverables
Excellent verbal and written communication skills
Strong research, investigation, interpersonal, and analytical skills
Exceptional attention to detail
Ability to multitask, change direction based on business demands, and work extended hours when necessary
Ability to make, support, and defend complex regulatory/compliance decisions in a fast-paced environment
Strategic thinking and understanding of decision impacts
Ability to work in the New York or Jacksonville office in accordance with the Bank’s hybrid working model

Benefits

Comp & perks

A diverse and inclusive environment that embraces change, innovation, and collaboration
A hybrid working model, allowing for in-office / work from home flexibility
Generous vacation, personal and volunteer days
Employee Resource Groups supporting an inclusive workplace and community engagement
Competitive compensation packages including health and wellbeing benefits
Retirement savings plans
Parental leave
Family building benefits
Educational resources
Matching gift and volunteer programs
Physical, emotional, and financial wellness benefits