About the Anti Financial Crime and Compliance Team
Anti Financial Crime (AFC) serves a critical role in ensuring that DWS acts with integrity and discipline with regards to the legal and regulatory requirements of the Anti-Money Laundering regime. One of its objectives is to have sufficient systems and controls to reduce financial crimes that may be committed through money laundering or terrorist financing. AFC cooperates closely with regulatory authorities and contributes to the fight against cybercrime. Areas of responsibility include adherence and policy management for anti-fraud, bribery and corruption, anti-money laundering, sanctions, and embargoes.
Compliance is mandated by regulators to be an independent control function that advises the management body and other relevant staff on regulatory requirements and internal policies and procedures. Compliance establishes policies, procedures and processes to prevent and detect violations and manages compliance risks through training, risk assessments, surveillance, testing and monitoring.
Our 2-year P.A.C.E. program consists of a technical training period and is followed by four six-month rotations within your assigned division, where you will have the opportunity to implement your technical training in a practical setting with expert guidance.
- You must have graduated or be on track to graduate from a bachelor’s or master’s degree in either 2024 or 2025.
- You must possess less than 12 months of full-time, relevant work experience (excluding internships).
- You must be available to start full-time work on the 1st September 2025.
