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

Deutsche Bank

London, United Kingdom
Hybrid
Transaction monitoring (tm) systems
Corporate banking (cb) & investment banking (ib) products
Aml regulations for the uk
You will be joining the AFC Global Monitoring & Coverage UK team which is responsible for ensuring transaction monitoring (TM) coverage via TM models to monitor clients’ transactional behaviour aligns with the Bank’s risk appetite

Job Summary

  • You will be joining the AFC Global Monitoring & Coverage UK team which is responsible for ensuring transaction monitoring (TM) coverage via TM models to monitor clients’ transactional behaviour aligns with the Bank’s risk appetite.
  • Leading an annual Scope of Monitoring (SoM) exercise across multiple lines of business and multiple Transaction Monitoring (TM) Systems (Mantas and Smaragd) to ensure that all transactions and account types across United Kingdom and Ireland (UKI) that should be monitored are being monitored.
  • 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

You will be joining the AFC Global Monitoring & Coverage UK team which is responsible for ensuring transaction monitoring (TM) coverage via TM models to monitor clients’ transactional behaviour aligns with the Bank’s risk appetite.

Skills & Requirements

Must-have

  • Transaction Monitoring (TM) systems
  • Corporate Banking (CB) & Investment Banking (IB) products
  • AML regulations for the UK
  • Financial Crime Compliance experience

Nice-to-have

  • Open, diverse, and inclusive team culture
  • Life/work balance
  • Continuous learning culture

Key Requirements

  • Extensive direct experience in Financial Crime Compliance
  • Knowledge of AML regulations for the UK
  • Certified Anti-Money Laundering Specialist (CAMS) OR International Compliance Association (ICA) designation is preferable

Work Rights

Not specified

Tailored Resume

Cover Letter