Global AML & KYC Policy Lead (Divisional)
Global AML & KYC Policy Lead (Divisional)

Global AML & KYC Policy Lead (Divisional)

Full-Time 43200 - 72000 Β£ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead AML and KYC policy development while guiding teams and providing training.
  • Company: Major international bank in London with a focus on financial crime compliance.
  • Benefits: Competitive salary, hybrid working, and commitment to personal development.
  • Why this job: Make a significant impact in combating financial crime on a global scale.
  • Qualifications: Deep understanding of AML/KYC regulations and strong communication skills.
  • Other info: Join a dynamic team in a multinational environment with growth opportunities.

The predicted salary is between 43200 - 72000 Β£ per year.

A major international bank in London is seeking an experienced Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead. This pivotal role requires expertise in financial crime compliance and involves developing policies, guiding teams, and providing training.

Applicants should have a profound understanding of AML/KYC regulations, excellent communication skills, and experience in a multinational setting.

The position offers a competitive salary, hybrid working, and a commitment to personal development.

Global AML & KYC Policy Lead (Divisional) employer: Deutsche Bank

As a major international bank located in the heart of London, we pride ourselves on being an excellent employer that values expertise and fosters a culture of collaboration and innovation. Our commitment to personal development is reflected in our comprehensive training programmes and growth opportunities, ensuring that our employees thrive in their careers while enjoying the benefits of a competitive salary and flexible hybrid working arrangements.
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Contact Detail:

Deutsche Bank Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Global AML & KYC Policy Lead (Divisional)

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars to meet potential employers and get your name out there.

✨Tip Number 2

Prepare for interviews by brushing up on AML/KYC regulations. Be ready to discuss how you've tackled challenges in previous roles and how you can bring that expertise to the table.

✨Tip Number 3

Showcase your communication skills! During interviews, articulate your thoughts clearly and confidently. Remember, this role involves guiding teams, so demonstrating your ability to convey complex information is key.

✨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 Global AML & KYC Policy Lead (Divisional)

Anti-Money Laundering (AML) Expertise
Know Your Client (KYC) Knowledge
Financial Crime Compliance
Policy Development
Team Guidance
Training Provision
Regulatory Understanding
Communication Skills
Multinational Experience
Personal Development Commitment

Some tips for your application 🫑

Tailor Your CV: Make sure your CV highlights your experience in AML and KYC policies. We want to see how your skills align with the job description, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing your personality come through, so feel free to share your passion for financial crime compliance.

Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. We appreciate clear, concise writing, so keep it professional yet approachable. Remember, we want to get to know you!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Let’s get started on this journey together!

How to prepare for a job interview at Deutsche Bank

✨Know Your AML/KYC Regulations

Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific regulations and how they apply to the role will show that you’re not just familiar with the basics, but that you’re genuinely knowledgeable and ready to lead.

✨Showcase Your Leadership Skills

Since this role involves guiding teams and providing training, be prepared to share examples of your leadership experience. Think about times when you successfully led a project or mentored a colleague, and be ready to discuss the impact of your leadership on the team’s performance.

✨Communicate Clearly and Confidently

Excellent communication skills are a must for this position. Practice articulating your thoughts clearly and confidently. You might want to do a mock interview with a friend or use a mirror to refine your delivery and ensure you come across as both professional and approachable.

✨Emphasise Your Multinational Experience

Given the international nature of the bank, highlight any experience you have working in a multinational setting. Be ready to discuss how you navigated different regulatory environments and cultural nuances, as this will demonstrate your adaptability and global perspective.

Global AML & KYC Policy Lead (Divisional)
Deutsche Bank
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  • Global AML & KYC Policy Lead (Divisional)

    Full-Time
    43200 - 72000 Β£ / year (est.)
  • D

    Deutsche Bank

    50-100
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