Keywords: Business Line Anti-Financial Crime Analyst (f/m/x), Location: Milano

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Business Line Anti-Financial Crime Analyst (f/m/x)

success and financial security. The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the... Anti-Financial Crime (AFC) function. The BLAFC team perform the AFC approval of High-Risk clients within the KYC...

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Company: Deutsche Bank

Location: Milano

Posted Date: 19 Dec 2025

Business Line Anti-Financial Crime Senior Analyst (f/m/x)

success and financial security. The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the... Anti-Financial Crime (AFC) function. The primary task will be to perform the AFC approval of High-Risk clients within the...