Financial Crime Operations (fco) Investigations Manager

Deutsche Bank

Birmingham, United Kingdom
Hybrid
Anti-money laundering
Counter-terrorist financing
Transaction monitoring
The Anti-Financial Crime (AFC) function performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime

Job Summary

  • The Anti-Financial Crime (AFC) function performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime.
  • You will be joining the Financial Crime Operations team which ensures that the systems it is tasked with monitoring are, at all times, operating and being used in accordance with all relevant legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.
  • We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

Matching Summary

The Anti-Financial Crime (AFC) function performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime.

Skills & Requirements

Must-have

  • Anti-Money Laundering
  • Counter-Terrorist Financing
  • Transaction Monitoring
  • Case Management Systems
  • Quality Control
  • Quality Assurance

Nice-to-have

  • Wealth Management Products
  • Markets Products Knowledge
  • Trade Finance Products Knowledge
  • Corporate Finance Products Knowledge
  • Asset Management Products Knowledge
  • Correspondent Banking Products Knowledge
  • Open and Inclusive Team Culture

Key Requirements

  • Considerable AML/CTF experience
  • In-depth Transaction Monitoring knowledge
  • Case management systems knowledge
  • Excel knowledge for capacity planning
  • Relevant Industry qualification beneficial
  • Anti-Money Laundering qualification beneficial

Work Rights

Not specified

Tailored Resume

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