Senior Specialist Advisor Mit Schwerpunkt Geldwäscherecht - Anti-financial Crime (d/m/w)
Deutsche Bank UK
Hybrid
German and european money laundering law expertise
Full lawyer qualification (volljurist)
Experience with bafin aua and eba guidelines
Deutsche Bank UK is seeking a Senior Specialist Advisor focused on Anti-Money Laundering (AML) to provide strategic consulting on compliance with German and European money laundering regulations. The ideal candidate should possess extensive legal expertise in AML and demonstrate strong communication and analytical skills within a complex organizational structure
Job Summary
The role involves providing independent strategic advice to internal stakeholders regarding the implementation of German and European money laundering laws.
Candidates will lead complex cross-functional projects related to the EU AML legislative package and represent the bank in external expert committees.
The position offers a comprehensive benefits package including flexible working models, mental health support, and financial security plans.
Matching Summary
Match Score: 85
Deutsche Bank UK is seeking a Senior Specialist Advisor focused on Anti-Money Laundering (AML) to provide strategic consulting on compliance with German and European money laundering regulations. The ideal candidate should possess extensive legal expertise in AML and demonstrate strong communication and analytical skills within a complex organizational structure.
Skills & Requirements
Must-have
German and European money laundering law expertise
Full lawyer qualification (Volljurist)
Experience with BaFin AuA and EBA guidelines
Strategic stakeholder management in matrix organizations
Policy and procedure formulation skills
Nice-to-have
Proactive problem-solving approach
Fluency in German and English communication
Experience representing banks in external forums
Ability to navigate complex global regulatory frameworks
Key Requirements
Volljurist (Full Lawyer) qualification required
Multi-year experience in Anti-Money Laundering (AML)
Deep knowledge of GwG and EU AML Regulation
Proven track record in financial industry consulting