Senior AML/CFT Advisory Analyst

Deutsche Bank AG; Paris; On-site; EUR 80,000 - 110,000; Full time

Benefits offered by this job

Health insurance

Flexible schedule

Pension plan

Transport reimbursement

Job summary

Deutsche Bank AG in Paris is seeking a Senior AML/CFT Analyst to join the AFC department. You will review high-risk KYC files, perform periodic client reviews and advise business lines on AML/CFT regulations, contributing to proactive risk management.

You will train staff on AML/CFT practices, prepare internal and regulatory reports, and escalate suspicious activity. Strong law background and English/French bilingual skills are essential.

Qualifications

• Master 2 in Law with at least 5 years in AML/CFT in financial services
• Fluent in French and English; strong collaboration with international teams
• Ability to respond quickly to urgent requests and adapt to changing priorities
• Strong analytical skills and attention to detail

Responsibilities

• Review, complete and validate KYC files of high-risk customers
• Review KYC profiles as part of periodic reviews under AML/CFT regulations
• Provide advice on AML/CFT regulations to business lines and internal teams
• Provide AML/CFT training to staff as appropriate
• Assist in collection and preparation of internal and regulatory AML/CFT reports
• Process alerts from transaction monitoring and prepare Tracfin declarations if needed
• Escalate potentially suspicious transactions for investigation and documentation
• Ensure internal rules are up to date and compliant with regulatory requirements
• Participate in AML/CFT projects and risk mapping efforts

Skills

AML/CFT experience

KYC/AML processes

Fluent FR/EN

Stakeholder collaboration

AI tools usage

Education

Master 2 in Law

Tools

Regulatory reporting tools

Job description

Deutsche Bank AG in Paris is seeking a Senior AML/CFT Analyst to join the AFC department. You will review high-risk KYC files, perform periodic client reviews and advise business lines on AML/CFT regulations, contributing to proactive risk management.

You will train staff on AML/CFT practices, prepare internal and regulatory reports, and escalate suspicious activity. Strong law background and English/French bilingual skills are essential.