Current vacancy from Deutsche Bank AG

Project Manager (f/m/x) Transaction Filtering

Project Management, Anti Financial Crime
Banking and financial services, Insurance
Professional, Senior
Full-Time, Part-Time (from 32h / week)
ASAP
Permanent
You are confident in project management and interested in topics related to anti-financial crime? Here you have the opportunity to drive transaction filtering for new products and transactions. Benefit from a young, dynamic team and the opportunity to stay up to date in global banking.
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Hybrid working model Frankfurt am Main and Mobile work up to 3 days / week possible
Accessibility: Easy access with public transport (Main) Train station Bus stop Suburban train station Tram stop Sufficient parking (free)
Numerous shops for everyday needs e.g. City centre Pharmacy Bakery Drugstore Shopping opportunities Post office
High comfort Open Space Concept Bright rooms Short distances to colleagues Cooling ceilings Modern office building
Individual materials available on request Necessary office equipment Laptop Desktop on Demand Bring your Own Device Policy
Direct / extensive communication Positive working atmosphere Leadership at eye level International Team
Kitchen Free coffee / tea Free water Lounge
5-10 direct colleagues Project-dependent
Diverse / From young to old
From the region
English German
Performance- and competency-based Realistic salary estimation in the first appointment Schedule an Initial Call Now and Get an Estimation
Payout in 12 monthly salaries
30 days / year
Compensated by free time
Various other employee offers e.g. Subsidized lunch Dealer discounts Benefits for insurance / bank offers Health Management: Company doctor Vacation Policy and Time Off: Parental leave Sabbatical possible Family-conscious work organization: Mobile working
Flexitime
Fulltime (39h / week) Parttime (from 32h / week)
Monday - Friday
Flexible
Business Casual
By arrangement Up to 3 days / week
None
Tasks
Transaction filtering for new products and transactions
Analysis and evaluation of new products/ transactions From Development and coordination of solution proposals With various stakeholders e.g. At senior management level as well as In external working groups to Ensuring compliance with regulatory and policy requirements and End-to-end support In technical and operational implementation especially In the development of detailed filter requirements up to Ensuring timely implementation with IT Business Operations
MS Office HotScan
Responsibility
Colleagues Employees of other teams One / a few superiors Higher-ranked employees
Project-dependent
None
Experience
At least 3 years Professional experience In national or global project work Advantageous: Project experience in a banking environment Experience in project management
e.g. Project Manager Project Leader (f/m/x)
Banking and financial services Insurance Advice and consulting
Skills
Knowledge about Transaction Filtering Money Laundering Prevention KYC or Transaction monitoring Moderation skills Experience with new banking products and topics e.g. instant payments, cryptocurrencies, ISO20022 Knowledge of common transaction standards e.g. SWIFT MT Advantageous: AFC knowledge
Strong communication skills Ability to work in a team Assertiveness Flexibility Curiosity Openness
Structured Process-oriented Operational Solution-oriented Reliable Organized
Education
At least Apprenticeship or Studies
e.g. Banking Finances Economics
English Business fluent Advantageous: German
Deutsche Bank AG
Group
82.000 worldwide
Banking and Financial Services
One of Germany's leading listed companies Future and technology oriented Create and think the future of Risk Management Investment Banking Jobs in Berlin (Instead of a mayor financial hub FRA, LON, NY, SNG, HK) International and young team (EU, UK, APAC, US) Work - life balance (39h/week und time tracking) Strategic transformation of business / industry Major change programs, large scale, high ambitions, global impact
Technical seminars and trainings Individually customizable Any time in consultation with management
Variety of career / promotion opportunities Various career paths to become a manager outside the position
Promising task area Future-oriented area of responsibility Growing and persistent industry

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