Deutsche Bank AG in Birmingham is seeking a Level 1 Transaction Monitoring Investigator to support AML/CTF compliance. You will triage alerts, perform initial checks, and escalate complex cases to UK/NOMO as needed, while maintaining documentation and following defined processes.
The role emphasizes thorough analysis and collaboration across the AFC function. The position offers hybrid working, a competitive salary, pension, and a benefits package aimed at supporting development, wellbeing, and
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Junior Transaction Monitoring Investigator – AML/CTF in Birmingham employer: Deutsche Bank AG
Deutsche Bank AG is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets collaboration. As a Market Risk Manager, you will benefit from a culture that prioritises professional growth and development, alongside competitive compensation and comprehensive benefits. The opportunity to engage with diverse teams and contribute to the expansion of the global Energy business makes this role both meaningful and rewarding.
