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

Global AML & KYC Policy Lead (Divisional) in London

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

  • Tasks: Lead the development of AML and KYC policies while guiding and training teams.
  • 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: Expertise in AML/KYC regulations and strong communication skills required.
  • Other info: Join a dynamic team in a multinational environment with growth opportunities.

The predicted salary is between 43200 - 72000 £ 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) in London 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) in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial crime compliance space. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.

✨Tip Number 2

Prepare for those interviews by brushing up on your AML/KYC knowledge. We recommend going through recent case studies or regulatory changes. This will show your potential employer that you’re not just knowledgeable, but also passionate about the field.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm for the role. We love seeing candidates who take that extra step!

✨Tip Number 4

Apply through our website! We’ve got loads of resources to help you prepare and stand out. Plus, it’s a great way to ensure your application gets the attention it deserves. Let’s get you that Global AML & KYC Policy Lead position!

We think you need these skills to ace Global AML & KYC Policy Lead (Divisional) in London

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

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 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 passionate about financial crime compliance and how your background makes you the perfect fit for this role. We love a good story!

Showcase Your Communication Skills: Since excellent communication is key for this position, make sure your application reflects that. Use clear, concise language and structure your documents well. We appreciate clarity and professionalism!

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’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

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 of specific situations where you successfully led a project or mentored a colleague, and how that could translate into the new position.

✨Communicate Clearly and Confidently

Excellent communication skills are a must for this role. Practice articulating your thoughts clearly and confidently. You might want to do a mock interview with a friend or record yourself to see how you come across. Remember, clarity can set you apart!

✨Emphasise Your Multinational Experience

Given the international nature of the bank, highlight any experience you have working in multinational settings. 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) in London
Deutsche Bank
Location: London
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  • Global AML & KYC Policy Lead (Divisional) in London

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

    Deutsche Bank

    50-100
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