Anti-Money Laundering Compliance Officer Job Vacancy in Viana, Angola – Banking & Finance
Job Description
Position: Anti-Money Laundering Compliance Officer
Company: Deutsche Bank
Location: Viana, Angola
Experience: 5+ years in AML compliance, financial crime investigations
Education: Bachelor’s degree in Finance, Law, or related field
Employment Type: Full-time
Industry: Banking & Finance
Department: Compliance
Salary: 2,500,000 – 4,000,000 SSP per month
Vacancies:1
Company Overview
Deutsche Bank is a leading global financial institution with a strong presence across Europe, the Americas, Asia and Africa. In Angola, the bank supports corporate clients, SMEs and high‑net‑worth individuals with a full suite of banking services, from trade finance to wealth management. As part of its commitment to sustainable growth, Deutsche Bank continuously invests in robust risk management frameworks and compliance excellence. This creates a dynamic environment for professionals seeking to shape the future of banking in Angola while contributing to the broader goals of financial stability and economic development. The role offers a unique opportunity to join a world‑class compliance team and to work on high‑impact projects that protect the integrity of the financial system. Angola Jobs, Jobs in Angola, and Career Opportunities in Angola are at the heart of Deutsche Bank’s local talent strategy.
Job Overview
The Anti‑Money Laundering (AML) Compliance Officer will lead the design, implementation and monitoring of AML policies and procedures for Deutsche Bank’s Viana branch. The role involves close collaboration with business units, internal audit, legal and external regulators to ensure that all transactions comply with local and international anti‑money laundering standards. You will be responsible for conducting risk assessments, reviewing suspicious activity reports, and delivering training to staff on AML best practices. This position plays a critical role in safeguarding the bank’s reputation and supporting its growth objectives in the Angolan market.
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Key Responsibilities
- Develop, update and enforce AML policies, procedures and controls in line with Angolan regulations and FATF recommendations.
- Perform transaction monitoring, conduct investigations of suspicious activities and file SARs (Suspicious Activity Reports) with the relevant authorities.
- Lead periodic AML risk assessments for the Viana branch and propose mitigation strategies.
- Collaborate with the legal department to interpret new AML legislation and ensure timely implementation.
- Prepare detailed AML compliance reports for senior management and regulators.
- Maintain an up‑to‑date AML knowledge base and disseminate regulatory changes across the organization.
Required Skills
- In‑depth knowledge of AML regulations, sanctions, and counter‑terrorist financing frameworks.
- Strong analytical abilities with proficiency in data‑analysis tools and AML monitoring systems.
- Excellent written and verbal communication skills in Portuguese and English.
- Ability to work independently, manage multiple investigations and meet tight deadlines.
- High ethical standards and a proactive approach to risk identification.
Education
A Bachelor’s degree in Finance, Law, Business Administration, or a related discipline is required. Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable and will be considered an advantage during the selection process.
Experience
Applicants must have a minimum of five years of hands‑on experience in AML compliance, preferably within a multinational bank or financial institution. Experience in the Angolan market or other emerging economies is a strong plus, as is familiarity with local regulatory bodies such as the Banco Nacional de Angola.
Salary
The successful candidate will receive a competitive monthly salary ranging from 2,500,000 to 4,000,000 Angolan Kwanza (SSP), commensurate with experience and qualifications. Performance‑based bonuses and other incentives are also part of the compensation package.
Benefits
- Comprehensive health and dental insurance coverage.
- Retirement savings plan with employer contributions.
- Paid annual leave and public holidays in accordance with Angolan labor law.
- Professional development allowance for certifications and training.
- Employee assistance program and wellness initiatives.
Training
- Onboarding program covering Deutsche Bank’s global compliance framework.
- Regular AML workshops and webinars led by industry experts.
- Access to e‑learning platforms for continuous skill enhancement.
- Mentorship opportunities with senior compliance leaders.
Working Environment
Deutsche Bank offers a modern, collaborative office environment in Viana, equipped with state‑of‑the‑art technology and flexible working arrangements. The culture promotes diversity, inclusion and a strong sense of purpose, encouraging employees to bring innovative ideas to the table. Employees benefit from a supportive leadership team that values work‑life balance and professional growth.
Application Process
Interested candidates should submit their updated CV and a cover letter outlining their AML experience through the Deutsche Bank careers portal. Applications will be reviewed on a rolling basis, and shortlisted candidates will be invited for a virtual interview followed by an on‑site assessment at the Viana office.
Equal Opportunity Statement
Deutsche Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of race, gender, age, disability, sexual orientation, religion or any other protected characteristic. All qualified applicants will receive consideration for employment without regard to any protected status.
