At a Glance
- Tasks: Evaluate AML alerts and case reviews to ensure compliance with standards.
- Company: Deutsche Bank, a leading global financial institution.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Join a dynamic team focused on high-quality investigations and collaboration.
- Why this job: Play a key role in fighting financial crime and mentoring future talent.
- Qualifications: Experience in AML investigations and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
Deutsche Bank in the UK is seeking a Financial Crime Operations Quality Control Specialist to strengthen the QC framework for AML investigations. You will evaluate AML alerts and case reviews for compliance with regional procedures and global standards, contributing to a sustainable testing strategy within UK Transaction Monitoring.
You will deputise the QC team lead, mentor junior staff, and foster strong relationships with AFC colleagues to ensure timely, high-quality investigations.
AML QC Specialist — Financial Crime Ops (Hybrid) in Birmingham employer: A637 DBOI Global Services (UK) Limited
Deutsche Bank is an exceptional employer, offering a dynamic work environment in Birmingham where innovation and collaboration thrive. With a strong focus on employee wellbeing, the company provides hybrid working options, competitive salaries, and extensive benefits including generous holiday allowances and professional development opportunities. Join a diverse and inclusive team that values your contributions and supports your growth while making a meaningful impact on the ServiceNow platform.
Contact Details:
A637 DBOI Global Services (UK) Limited Recruitment Team
