Financial Crime Operations (fco) Investigations Manager

Deutsche Bank

Birmingham, UK
Base: competitive salary; bonus/equity: not specif...
Hybrid
Anti-money laundering (aml) expertise
Transaction monitoring and case management
Quality control and quality assurance
Deutsche Bank’s Anti-Financial Crime function plays a crucial role in keeping the bank’s operations free from financial crime while serving the interests of the bank and society

Job Summary

  • Deutsche Bank’s Anti-Financial Crime function plays a crucial role in keeping the bank’s operations free from financial crime while serving the interests of the bank and society.
  • The role offers hybrid working, competitive salary, non-contributory pension, 30 days’ holiday plus bank holidays, private healthcare, life assurance, and a range of flexible benefits.
  • The team culture fosters open, diverse, and inclusive collaboration with coaching and support to aid career progression and wellbeing.

Matching Summary

Deutsche Bank’s Anti-Financial Crime function plays a crucial role in keeping the bank’s operations free from financial crime while serving the interests of the bank and society.

Salary

Base: Competitive salary; Bonus/Equity: Not specified; Benefits: Non-contributory pension, private healthcare, life assurance, flexible benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) expertise
  • Transaction Monitoring and case management
  • Quality Control and Quality Assurance
  • Resource management and risk prioritisation
  • Coaching and training investigators

Nice-to-have

  • Knowledge of Wealth and Markets products
  • Experience with Corporate Finance and Trade Finance
  • Inclusive and diverse team culture
  • Hybrid working model
  • Continuous learning environment

Key Requirements

  • Experience in AML/CTF or regulatory financial background
  • Relevant Anti-Money Laundering qualification beneficial
  • Knowledge of Transaction Monitoring systems
  • Skilled Worker visa support available

Work Rights

Skilled Worker visa may be required

Sponsorship: available

Tailored Resume

Cover Letter