Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support AML/KYC policy and governance while ensuring compliance with regulations.
- Company: Join Deutsche Bank, a leading global financial institution with a commitment to integrity.
- Benefits: Enjoy hybrid working, competitive salary, 30 days holiday, and flexible benefits.
- Why this job: Make a real impact in the fight against financial crime and enhance your career.
- Qualifications: Experience in financial crime compliance and strong attention to detail required.
- Other info: Diverse and inclusive workplace with excellent training and development opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: AML, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
You will be joining the Global AML & KYC Policy team who are responsible for setting the global AML and KYC standard cross-divisionally and ensuring that German and European (EU) AML regulatory obligations are adhered to. The team provides cross-divisional support across the first line of defence (1LoD) and second line of defence (2LoD) providing policy advice and guidance.
What We’ll Offer You
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
- Competitive salary and non-contributory pension.
- 30 days’ holiday plus bank holidays, with the option to purchase additional days.
- Life Assurance and Private Healthcare for you and your family.
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits.
- The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year.
Your Key Responsibilities
- Assist in the review and oversight of local deviations to the global standard and provide support and guidance to Local and Regional AFC.
- Provide support to the Global AML, KYC and Payment Information Policy lead and wider policy team in maintaining our global standard.
- Reviewing monthly regulatory adherence items and identifying any policy related items.
- Provide timely responses to enquiries received from the 1LoD and 2LoD.
- Assist and support the AML & KYC policy EU AML package workstream.
- Build strong and effective relationships with key stakeholders across different functions.
Your Skills And Experience
- Strong experience in financial crime compliance (AML/KYC preferable).
- Significant experience within the banking industry.
- Exceptional attention to detail with commitment to quality.
- Proven ability to manage projects and deliverables to completion.
- Good understanding and application of relevant EU AML regulation and legislation.
How We’ll Support You
- Training and development to help you excel in your career.
- A range of flexible benefits that you can tailor to suit your needs.
- We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards).
About Us
Deutsche Bank is the leading German bank with strong European roots and a global network. Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
✨Tip Number 1
Network like a pro! Reach out to folks in the AML/KYC space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of EU AML regulations and Deutsche Bank's policies. Show them you’re not just another candidate, but someone who’s genuinely interested in their mission.
✨Tip Number 3
Practice your responses to common interview questions, especially around compliance scenarios. We want you to feel confident and ready to tackle any curveballs they throw your way!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team.
We think you need these skills to ace Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML/KYC role. Highlight your relevant experience in financial crime compliance and any specific projects you've managed. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML/KYC and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: Given the nature of the role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Deutsche Bank
✨Know Your AML/KYC Regulations
Before the interview, brush up on the latest EU AML regulations and legislation. Being able to discuss specific regulations and how they apply to Deutsche Bank will show your expertise and commitment to the role.
✨Showcase Your Attention to Detail
Prepare examples from your past experience that highlight your exceptional attention to detail. Discuss how this skill has helped you in managing projects or ensuring compliance in previous roles, as it’s crucial for this position.
✨Build Relationships
Think about how you can demonstrate your ability to build strong relationships with stakeholders. Prepare anecdotes that illustrate your collaborative approach and how you’ve successfully worked with different teams in the past.
✨Ask Insightful Questions
Prepare thoughtful questions about the Global AML & KYC Policy team and their challenges. This shows your genuine interest in the role and helps you understand how you can contribute effectively to the team.
