Deutsche Bank announced, through its Linkedin account, a bank job (Senior Analyst, Business Intelligence Unit Europe (f/m/x)) according to the following
Support Regional Head of Business Intelligence Unit Europe by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews and ad hoc political risk analysis.
Produce demonstrably well-researched reports, including clear indications of sources used by means of detailed attribution and present to senior DB stakeholders
Act as a key SME on research in lower disclosure European jurisdictions, including Cyprus, Switzerland, Luxembourg and others, present your expertise at business and AFC forums
Manage and expand BIU’s global OSINT database, coordinate this with DB’s other financial crime intelligence teams and provide relevant training to wider BIU team
Mentor junior members of BIU Europe
Will be of graduate calibre with at least 7 year-experience in producing due diligence reports on relevant subjects in Europe, Turkey and Israel and have relevant language skills with at least one additional European language in addition to excellent command of English (required) and German (optional, but good to have)
Have an extensive knowledge of a wide range of open-source intelligence sources and third-party due diligence providers
Must be robust, credible, with an ability to grasp complex issues quickly and with excellent analytical, report writing and presentation skills
Will be able to condense complex and disparate open-source reporting into clear analysis for international audience.
Details and apply for this job at Deutsche Bank as follows:
