Anti-money Laundering (aml) Monitoring & Screening Control Lead

Deutsche Bank

London, United Kingdom
Competitive salary; non-contributory pension; 30 d...
Hybrid
Corporate banking and investment banking products knowledge
Oracle mantas transaction monitoring system experience
Uk aml regulations and risk assessment expertise
This role leads the annual Scope of Monitoring exercise across multiple lines of business and Transaction Monitoring systems for the UK and Ireland

Job Summary

  • This role leads the annual Scope of Monitoring exercise across multiple lines of business and Transaction Monitoring systems for the UK and Ireland.
  • The position requires identifying systemic transactional threats and ensuring coverage aligns with the bank's risk appetite to combat financial crime.
  • Deutsche Bank offers a competitive salary, 30 days' holiday, private healthcare, and a flexible hybrid working model to support employee wellbeing.

Matching Summary

This role leads the annual Scope of Monitoring exercise across multiple lines of business and Transaction Monitoring systems for the UK and Ireland.

Salary

Competitive salary; Non-contributory pension; 30 days' holiday plus bank holidays

Skills & Requirements

Must-have

  • Corporate Banking and Investment Banking products knowledge
  • Oracle Mantas Transaction Monitoring system experience
  • UK AML regulations and risk assessment expertise
  • Leading Scope of Monitoring exercises across multiple systems
  • Identifying Money Laundering and Terrorist Financing risks

Nice-to-have

  • Experience in multinational financial organizations
  • Strong team leadership and coaching capabilities
  • Commitment to diverse and inclusive work culture
  • Flexible hybrid working arrangement preference

Key Requirements

  • Certified Anti-Money Laundering Specialist (CAMS) or ICA designation preferred
  • Extensive direct experience in Financial Crime Compliance or Risk Assessment
  • Knowledge of AML TM systems particularly Oracle Mantas

Work Rights

Not specified

Tailored Resume

Cover Letter