Senior AML/CFT Regulatory Advisor

Deutsche Bank AG; Paris; On-site; EUR 55,000 - 90,000; Full time

Benefits offered by this job

Counseling support

Mental health initiatives

Health insurance

Flexible leave

Pension contributions

Transport reimbursement

Job summary

Deutsche Bank AG in Paris seeks an AML/CFT specialist to prevent, detect and investigate financial crime. You will undertake proactive and reactive investigations in coordination with other functions within the group, contributing to a robust risk framework.

Key duties include reviewing high-risk KYC files, advising business lines on AML/CFT regulations, delivering staff training, preparing regulatory reports and supporting risk mapping initiatives. Fluency in French and English is essential.

Qualifications

• Master 2 level in Law with minimum 5 years of experience in AML/CFT function within the financial/banking industry
• Fluent in French and English communication and skilled at collaborating with diverse international teams and stakeholders
• Able to respond effectively to urgent requests, to show initiative and react quickly to changes in priorites
• Open-minded, persevering, strong analytical skills and attention to detail
• Able to adapt and integrate you into a human-sized team
• Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Responsibilities

• Review, complete and validate KYC files of high-risk customers
• Review the KYC profile of clients as part of periodic reviews with regard to local AML/CFT (Anti-Money Laundering/Terrorist Financing) regulations and DB Group's internal procedures
• Provide advice and assistance to the various business lines and other relevant infrastructure departments on AML/CFT regulations and internal procedures
• Provide AML/CFT training to staff as appropriate
• Assist in the collection and preparation of internal and regulatory reports to the AML/CFT regulator
• Process alerts from the transaction monitoring tool, and prepare Tracfin declarations if necessary
• Escalate and/or report (as appropriate) potentially suspicious transactions identified locally or through surveillance tools, so that they can be immediately investigated and documented
• Ensure that all internal rules and procedures are up to date, and in compliance with local regulatory requirements and ensure that they are disseminated to all relevant parties
• Participate in the Group's AML/CFT projects and initiatives in the development of the AML/CFT risk mapping

Skills

AML/CFT experience

French & English

Analytical skills

Regulatory knowledge

AI tools usage

Education

Master 2 in Law

Job description

Deutsche Bank AG in Paris seeks an AML/CFT specialist to prevent, detect and investigate financial crime. You will undertake proactive and reactive investigations in coordination with other functions within the group, contributing to a robust risk framework.

Key duties include reviewing high-risk KYC files, advising business lines on AML/CFT regulations, delivering staff training, preparing regulatory reports and supporting risk mapping initiatives. Fluency in French and English is essential.