Financial Crime Operations (fco) Investigations Manager

Deutsche Bank

Birmingham, United Kingdom
Hybrid
Anti-money laundering
Counter-terrorist financing
Transaction monitoring
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

Job Summary

  • 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.
  • Review of Quality Control (QC) and Quality Assurance (QA) outcomes for L1 Transaction Monitoring alerts, including manager review observations, with accountability for driving appropriate feedback and actions within the team.
  • 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 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.

Skills & Requirements

Must-have

  • Anti-Money Laundering
  • Counter-Terrorist Financing
  • Transaction Monitoring
  • Case management systems
  • Excel for capacity planning

Nice-to-have

  • Open, diverse, and inclusive team culture
  • Wealth, Markets, Trade Finance knowledge
  • Corporate Finance, Asset Management knowledge
  • Correspondent Banking products knowledge

Key Requirements

  • Considerable experience in AML/CTF or regulatory financial background
  • In depth knowledge of Transaction Monitoring
  • Knowledge of case management systems
  • Relevant Industry qualification beneficial
  • Anti-Money Laundering qualification beneficial

Work Rights

Not specified

Tailored Resume

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