Financial Crime Operations Investigator

Financial Crime Operations Investigator Birmingham, England

Deutsche Bank
Full Time Birmingham, England 35000 - 40000 GBP ANNUAL Today
Job description

Job Title: Financial Crime Operations Investigator

Location: Birmingham

Corporate Title: Associate

You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF requirements.

Your main focus will be to be a front line investigator with an Investigations Team either within Alert Operations (L1), responsible for investigating transaction monitoring alerts, internal referrals and external fraud.

What we’ll offer you

A healthy workforce are better equipped to do their best work and more importantly, enjoy their lives inside and outside the workplace.

You can expect:

  • Competitive salary and non-contributory pension
  • 30 days’ holiday plus bank holidays, with option to purchase additional days
  • Life Assurance and Private Healthcare for you/family
  • Range of flexible benefits including Retail Discounts, Bike4Work scheme and Gym benefit
  • Opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

Your Key Responsibilities

  • Tasked with investigating Transaction Monitoring Alerts
  • Investigate internal escalations to determine whether they require external reporting
  • Apply consistent, robust and defensible rationale to alerts to comply with relevant Legislation and regulations, for example Proceeds of Crime Act and Money Laundering Regulations
  • Utilise your knowledge of AML / CTF typologies/ trends during investigation
  • Utilise open source intelligence to identify any relevant adverse information that may influence investigations

Your skills and experience

  • Experience as Alert/AML with knowledge of financial crime typologies/trend
  • Experience in producing evidential case files using knowledge of legislation
  • Understanding of the legal/compliance issues related to complex Banking organisations
  • Understanding of financial transactions, ideally specific to an investment Bank
  • Educated to Bachelor’s degree level or equivalent qualification/relevant work experience


How we’ll support you

  • Coaching and support from experts in your team
  • Training on systems/processes
  • Flexible working to assist balance of personal priorities
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Financial Crime Operations Investigator
Deutsche Bank

https://careers.db.com/
Frankfurt am Main, Germany
Christian Sewing
$10+ billion (USD)
10000+ Employees
Company - Public
Banking & Lending
Finance
1870
Related Jobs

All Related Listed jobs

Permanent Full-Time Packer Monday to Friday Days 7.45-4pm
Downland Bedding Company Liverpool, England 10.42 GBP HOURLY Today

The ideal candidate would thrive in a hands-on role, working as part of a team in a fast-paced environment. We are looking for someone reliable who is looking

Senior Researcher (energy)
House of Commons London, England 53000 - 63330 GBP ANNUAL Today

They provide professional services to Members of Parliament, their staff, and the wider parliamentary community. Access to training and development.

project manager
Matthew Olivers Clifton, North West England, England 45000 - 40000 GBP ANNUAL Today

Project Manager

Due to fantastic company growth, an established engineering business is opening a brand new office in Bristol and is...

SEND Policy and Project Coordinator
Achieving for Children Twickenham, England 29214 GBP ANNUAL Today

Interest in and knowledge and understanding of childrens services and SEND. Hybrid and mobile working (between home and work) with latest technology to

digital marketing
Scientific Laboratory Supplies Nottingham, England 42800 - 24843 GBP ANNUAL Today

Are you an enthusiastic and energetic digital marketer? Do you thrive on creating engaging content and executing successful marketing...