Financial Crime Operations Investigator Birmingham, England
Job description
Job Title: Financial Crime Operations Investigator
Location: Birmingham
Corporate Title: Non-Corporate Title
Deutsche Bank benefits from having an experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/ global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with opportunities to gain experience, grow and define your career. We foster an open, diverse, and inclusive team culture, which is engaged and well-supported for prosperity and enjoyment of a life/work balance.
You will be joining the AML/ Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that the systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF requirements.
You will be a front-line Investigator within Alert Operations, 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
- Investigate 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 you 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 in Alert/ AML with knowledge of financial crime typologies/ trends
- 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.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
