Deutsche Bank AG is seeking a Level 1 Transaction Monitoring Investigator in Birmingham. The role focuses on investigating transaction monitoring alerts, initial AML checks, and referrals, with escalation to NOMO when necessary.
You will operate within the AFC function, contributing to compliance with AML/CTF regulations. The position offers hybrid working, a competitive salary, pension, ample holiday and benefits, plus opportunities for development and CSR volunteering.
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Level 1 AML Transaction Monitoring Investigator (Hybrid) 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.
