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- Tasks: Oversee AML standards and support policy implementation in a dynamic banking environment.
- Company: Leading international bank in London with a strong focus on compliance.
- Benefits: Competitive salary, 30 days holiday, hybrid work model, and extensive benefits.
- Why this job: Join a vital role in combating financial crime and make a real difference.
- Qualifications: Experience in financial crime compliance and knowledge of the banking industry.
- Other info: Collaborative team culture with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A leading international bank in London is seeking a Specialist Advisor for Anti-Money Laundering (AML) and Know Your Client (KYC) Policy & Governance. This role involves overseeing adherence to AML standards, providing support for policy implementation, and collaborating with stakeholders.
The ideal candidate will have strong experience in financial crime compliance and significant banking industry experience.
The position offers a hybrid working model, competitive salary, and extensive benefits including 30 days holiday plus bank holidays.
AML/KYC Policy & Governance Specialist (Hybrid) employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Policy & Governance Specialist (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML and KYC regulations. We recommend creating a cheat sheet of key policies and recent changes in the industry to impress your interviewers.
✨Tip Number 3
Showcase your experience with real-life examples. When discussing your background, highlight specific projects or challenges you've tackled in financial crime compliance to demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML/KYC Policy & Governance Specialist (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and KYC specifically. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your expertise can benefit us at StudySmarter. Keep it concise but impactful!
Showcase Your Stakeholder Collaboration Skills: Since this role involves working with various stakeholders, make sure to mention any past experiences where you successfully collaborated with others. We love seeing teamwork in action!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Deutsche Bank
✨Know Your AML/KYC Stuff
Make sure you brush up on the latest AML and KYC regulations before your interview. Familiarise yourself with key policies and recent changes in the banking sector. This will show that you're not just knowledgeable but also genuinely interested in the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in financial crime compliance. Have specific examples ready that highlight your achievements and how you've contributed to policy implementation in past roles. This will help demonstrate your capability to handle the responsibilities of the position.
✨Engage with Stakeholders
Since collaboration is key in this role, think about how you've successfully worked with different stakeholders in the past. Be ready to share examples of how you’ve navigated complex relationships and ensured adherence to AML standards. This will illustrate your teamwork skills and adaptability.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of your interview. Inquire about the bank's approach to evolving AML/KYC challenges or how they measure success in this role. This shows your enthusiasm and helps you gauge if the company aligns with your career goals.
