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Global AML & KYC Policy Lead; Divisional
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
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.
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