Anti- Laundering​/Client; AML​/KYC Policy & Governance Advisor

Overview

Job Title:

Specialist Advisor Anti-Money Laundering (AML)/ Know Your Client (KYC) Policy & Governance

Location:

London

Corporate

Title:

Assistant Vice President

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: AML, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

You will be joining the Global AML & KYC Policy team who are responsible for setting the global AML and KYC standard cross-divisionally and ensuring that German and European (EU) AML regulatory obligations are adhered to. The team provides cross-divisional support across the first line of defence (1

LoD) and second line of defence (2

LoD) providing policy advice and guidance.

• Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
• Competitive salary and non-contributory pension
• 30 days’ holiday plus bank holidays, with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• A range of flexible benefits including Retail Discounts, a Bike4
  
  Work scheme and Gym benefits
• The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

• Assist in the review and oversight of local deviations to the global standard and provide support and guidance to Local and Regional AFC.
• Provide support to the Global AML, KYC and Payment Information Policy lead and wider policy team in maintaining our global standard.
• Reviewing monthly regulatory adherence items and identifying any policy relates items.
• Provide timely responses to enquiries received from the 1
  
  LoD and 2
  
  LoD.
• Assist and support the AML & KYC policy EU AML package workstream.
• Build strong and effective relationships with key stakeholders across different functions.

• Strong experience in financial crime compliance (AML/KYC preferable).
• Significant experience within the banking industry.
• Exceptional attention to detail with commitment to quality.
• Proven ability to manage projects and deliverables to completion.
• Good understanding and application of relevant EU AML regulation and legislation.

• Training and development to help you excel in your career
• A range of flexible benefits that you can tailor to suit your needs
• We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards)

Deutsche Bank is the leading German bank with strong European roots and a global network. Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.