Senior AML/CFT Regulatory Advisor

Deutsche Bank AG; Paris; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Mental health support

Health insurance

Flexible working hours

Pension plan

Job summary

Deutsche Bank AG in Paris is seeking an AML/CFT professional to prevent, detect and investigate financial crime within the Anti-Financial Crime department. You will review KYC files, advise on regulations, train staff and prepare regulatory reports to ensure compliance with local requirements.

The role involves leveraging AI tools to enhance productivity, collaborating with international teams, and executing risk-mapping initiatives as part of the group-wide AML/CFT program.

Qualifications

• Master 2 in Law with at least 5 years in AML/CFT within financial services.
• Fluent in French and English communication.
• Strong analytical skills and attention to detail.
• Ability to respond quickly and adapt to changing priorities.
• Experience leveraging AI tools to improve productivity.

Responsibilities

• Review, complete and validate KYC files of high-risk customers.
• Review KYC profiles for periodic reviews under AML/CFT regulations.
• Advise business lines on AML/CFT regulations and internal procedures.
• Provide AML/CFT training to staff.
• Assist in collection and preparation of internal and regulatory AML/CFT reports.
• Process alerts from transaction monitoring and prepare Tracfin declarations.
• Escalate and report potentially suspicious transactions for investigation.
• Ensure compliance with local rules and disseminate changes to relevant parties.
• Participate in AML/CFT projects and risk mapping.

Skills

French & English fluency

Analytical skills

Attention to detail

Team collaboration

Prioritization under pressure

AI tools usage

Education

Master 2 in Law

Job description

Deutsche Bank AG in Paris is seeking an AML/CFT professional to prevent, detect and investigate financial crime within the Anti-Financial Crime department. You will review KYC files, advise on regulations, train staff and prepare regulatory reports to ensure compliance with local requirements.

The role involves leveraging AI tools to enhance productivity, collaborating with international teams, and executing risk-mapping initiatives as part of the group-wide AML/CFT program.