Jacksonville, Florida

Position Overview

Job Title: Anti-Financial Crimes Auditor

Corporate Title: Assistant Vice President

Location: Jacksonville, FL


The role reports to the Principal Audit Manager for Anti-Financial Crime (AFC) in the United States, who in turn reports to the Chief Auditor for AFC globally. You will work with management and staff within Group Audit to deliver audits and validations owned by the AFC US audit team. You will also provide AFC/fraud/bribery and corruption subject matter expertise support for colleagues in other audit teams with coverage of various AFC topics, as part of 'front to back' audit reviews.

What We Offer You:
  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through Deutsche Bank's specialized employee groups
  • An environment that encourages networking and collaboration across functions and businesses

Return to Office:
  • It is the Bank's expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank's hybrid working model
  • Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion

Hear from our people and look inside our office: DB@The Muse

Your Key Responsibilities:
  • Evaluate the adequacy and effectiveness of internal controls relating to AFC/fraud/bribery and corruption risks in accordance with Group Audit methodology and the established risk assessment framework
  • Interview stakeholders, review documentation and construct detailed process flows
  • Identify key risks and mitigating controls, and develop and execute test plans to assess control effectiveness
  • Draft audit findings for review by audit management and articulate the control weaknesses, associated risks, and root causes; track and validate internal and external/regulatory findings
  • Independently work on multiple audits and validations at the same time with minimum supervision
  • Develop and maintain adequate regulatory knowledge and awareness of the changing industry/business environment, which may impact the audit plan, audit methodology and risk assessment

Your Skills and Experience:
  • Bachelor's degree in accounting, finance or related discipline and professional certification (e.g., CFE, CPA, CIA, CAMS, etc.) preferred
  • Extensive experience in an internal audit role covering AFC/fraud/bribery and corruption; strong understanding of the AFC/fraud/bribery and corruption risks and control environment
  • Ability to identify and evaluate key risks, apply sound judgment when assessing impact of issues raised
  • Strong analytical, communication (both verbal and written), and project management skills
  • Ability to communicate effectively at all levels within Group Audit and with stakeholders

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about diversity and inclusion.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: \"EEO is the Law poster\" and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision.

Jacksonville, Florida

Our vision

We aspire to be the leading client-centric global universal bank

We serve shareholders best by putting our clients first and by building a global network of balanced businesses underpinned by strong capital and liquidity.

We value our German roots and remain dedicated to our global presence.

We commit to a culture that aligns risks and rewards, attracts and develops talented individuals, fosters teamwork and partnership and is sensitive to the society in which we operate.

Our values and beliefs


  • We live by the highest standards of integrity in everything we say and do
  • We will do what is right – not just what is allowed
  • We communicate openly; we invite, provide and respect challenging views

Sustainable Performance

  • We drive value for shareholders by putting long-term success over short-term gain
  • We encourage entrepreneurial spirit which responsibly balances risk and returns
  • We pursue lasting performance by developing, nurturing and investing in the best talent and by managing based on merit

Client Centricity

  • We earn our clients’ trust by placing them at the core of our organization
  • We deliver true value by understanding and serving our clients’ needs best
  • We strive to pursue mutually beneficial client relationships in which the value created is shared fairly


  • We foster innovation by valuing intellectual curiosity in our people
  • We enable our clients’ success by constantly seeking suitable solutions to their problems
  • We continuously improve our processes and platforms by embracing new and better ways of doing things


  • We protect the firm’s resources by always thinking and acting like owners
  • We live by the rules and hold ourselves accountable to deliver on our promises – no excuses
  • We achieve operational excellence by striving to ‘get it right the first time’


  • We build diverse teams to generate better ideas and reach more balanced decisions
  • We put the common goals of the firm before ‘silo’ loyalty by trusting, respecting and working with each other
  • We act as responsible partners with all our stakeholders and regulators, and in serving the wider interests of society

Our brand

Deutsche is clear: we are here to perform – in business and beyond. We do this with a unique mix of passion and precision. This measured approach gives us the confidence to enable agile minds to look beyond the obvious, gaining advantage for everyone we work with.