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
Annual scope of monitoring exercise leadership
The role involves leading an annual Scope of Monitoring exercise across multiple lines of business to ensure comprehensive transaction coverage

Job Summary

  • The role involves leading an annual Scope of Monitoring exercise across multiple lines of business to ensure comprehensive transaction coverage.
  • Candidates will be responsible for identifying systemic transactional threats and proactively combating financial crime matters within the UK and Ireland.
  • Deutsche Bank offers a competitive salary, hybrid working options, and a comprehensive benefits package including life assurance and private healthcare.

Matching Summary

The role involves leading an annual Scope of Monitoring exercise across multiple lines of business to ensure comprehensive transaction coverage.

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
  • Annual Scope of Monitoring exercise leadership
  • UK AML regulatory knowledge and application
  • Risk assessment for Money Laundering and Terrorist Financing

Nice-to-have

  • Experience in multinational financial organizations
  • Open, diverse, and inclusive team culture
  • Hybrid working model flexibility
  • Continuous learning and development mindset

Key Requirements

  • CAMS or ICA certification preferred
  • Extensive direct experience in Financial Crime Compliance
  • Knowledge of UK AML regulations required

Work Rights

Not specified

Tailored Resume

Cover Letter