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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: Strong experience in financial crime compliance and banking industry knowledge.
- 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) in London 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) in London
✨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 where you ensured compliance or improved governance processes.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows your enthusiasm for joining our team.
We think you need these skills to ace AML/KYC Policy & Governance Specialist (Hybrid) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and KYC. We want to see how your skills align with the role, so don’t be shy about showcasing your financial crime compliance expertise!
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 your background makes you the perfect fit for our team. Keep it engaging and relevant!
Showcase Your Stakeholder Collaboration Skills: Since this role involves working with various stakeholders, make sure to mention any relevant experiences where you’ve successfully collaborated with others. We love seeing teamwork in action!
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 from our team!
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. Familiarise yourself with the bank's policies and any recent changes in legislation. 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 expertise and fit for the position.
✨Engage with Stakeholders
Since collaboration is key in this role, think about how you've worked with different stakeholders in the past. Be ready to share examples of how you’ve successfully navigated complex relationships and ensured adherence to AML standards.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask during the interview. This could be about the bank's approach to evolving AML challenges or how they measure the success of their KYC policies. It shows you're proactive and keen to understand the bigger picture.
