Deutsche Bank AG is seeking a Deputy UK Nominated Officer in the United Kingdom. The role leads the L2/L3 UK Nominated Office, reviews complex financial crime investigations, and makes SAR/DAML recommendations under the UK MLRO.
You will guide investigations, ensure regulatory compliance, engage with auditors and regulators, and drive improvements across the Nominated Office. The position requires strong AML expertise, leadership, and experience in a regulated financial services environment.
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Deputy UK AML Nominated Officer & Team Lead 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.
