Deutsche Bank is seeking a Level 1 Transaction Monitoring Investigator in Birmingham to support the Anti‑Financial Crime function. You will focus on investigating transaction monitoring alerts, conducting initial AML checks, and escalating cases as needed to the UKI NOMO.
Role requires a bachelor’s degree or equivalent experience, strong interest in financial crime prevention, and attention to detail. Hybrid working and a comprehensive benefits package are provided by the employer.
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Level 1 AML Investigator – Transaction Monitoring (Hybrid) 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.
