Global AML & KYC Policy Lead (Divisional)

Deutsche Bank; Greater London; Hybrid; GBP 85,000 - 110,000; Full time

Job summary

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.

Benefits

Hybrid Working

Competitive salary and non-contributory pension

30 days’ holiday plus bank holidays

Life Assurance and Private Healthcare

Flexible benefits including Retail Discounts

CSR programme with volunteering leave

Qualifications

• Proficient understanding of AML and KYC regulations.
• Experience in financial crime compliance.
• Strong written and verbal communication skills.

Responsibilities

• Oversee AML and KYC policy alignment with regulatory needs.
• Provide expert policy guidance to AFC teams.
• Evaluate and approve KYC policy dispensations.
• Design and deliver KYC training across units.
• Represent organization in regulatory engagements.

Skills

Anti-Money Laundering (AML) expertise

Know Your Customer (KYC) knowledge

Financial crime compliance experience

Excellent communication skills

Project management skills

Collaboration in multinational settings

Education

Recognized professional AML qualification

Job description

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.