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- Tasks: Analyse complex datasets to enhance transaction monitoring and combat financial crime.
- Company: Join Deutsche Bank, a leading global bank with a commitment to diversity and inclusion.
- Benefits: Enjoy hybrid working, competitive salary, 30 days holiday, and flexible benefits.
- Why this job: Make a real impact in fighting money laundering and terrorism financing.
- Qualifications: Strong analytical skills and experience with data analysis tools like Python and SQL.
- Other info: Opportunities for training, development, and a supportive work culture.
The predicted salary is between 36000 - 60000 £ per year.
You will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in understanding, enhancing and expanding the datasets required in Transaction Monitoring to identify Money Laundering or Terrorism Financing. You will have the opportunity to work on challenging problems, analyse large complex datasets and develop a deep understanding of the Transaction Monitoring functions and dataflows. As a key member of our team, you will play a crucial role in ensuring the integrity, accuracy, and completeness of the data required to run our transaction monitoring systems. Your expertise in data analysis, management, and technology will be instrumental to understand and leverage large datasets, ensuring compliance with regulatory requirements, and improving the quality of the Transaction Monitoring alerts.
Your key responsibilities:
- Collaborate with stakeholders to gather, analyse, and document requirements, ensuring that the requirements are clear, comprehensive, and aligned with business objectives.
- Thinking analytically, with systematic and logical approach to solving complex problems with high attention to detail.
- Create and maintain comprehensive documentation, including requirements, process flows, and user guides and ensure that documentation is accurate, up-to-date, and accessible to relevant stakeholders.
- Be the voice of the customer when interacting with the development teams to ensure delivery is aligned to business requirements and expectations.
- Leading and collaborating across teams, mentoring, teaching, discovering new techniques and helping others to adopt them, leading by example.
- Employing data querying and analytical techniques to support the understanding of data, validation of data requirements and as input to data mapping specifications.
Your skills and experience:
- Very good analytical problem-solving capabilities.
- Proven experience in data analysis, management, and technology integration.
- Proficiency in data analysis tools and programming languages (e.g., Python, SQL, R), ideally in a Cloud or Big Data environment.
- Understanding of the payments industry, payments systems, data and protocols as well as SWIFT messaging.
- Experience leading and developing junior resources.
- Excellent communication skills, with demonstrable ability to interface and converse at both junior and senior level and with both technical and non-IT staff.
How we’ll support you:
- Training and development to help you excel in your career.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.
About us: Deutsche Bank is the leading German bank with strong European roots and a global network. Deutsche Bank in the UK is proud to have been named in The Times Top 50 Employers for Gender Equality 2024 for six consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
AFC Transaction Monitoring - Senior Business Functional Analyst employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AFC Transaction Monitoring - Senior Business Functional Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work at Deutsche Bank or similar firms. A friendly chat can open doors and give you insights that might just help you land that interview.
✨Tip Number 2
Prepare for the interview by diving deep into the role. Understand the key responsibilities and think about how your skills in data analysis and problem-solving can shine. We want to see you connect your experience with what they need!
✨Tip Number 3
Show off your analytical skills during the interview! Be ready to discuss specific examples of how you've tackled complex problems in the past. This is your chance to demonstrate your expertise in data management and technology integration.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression. It shows you're genuinely interested in the position and reinforces your enthusiasm for joining their team.
We think you need these skills to ace AFC Transaction Monitoring - Senior Business Functional Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the AFC Transaction Monitoring role. Highlight your analytical problem-solving capabilities and any relevant experience in data analysis tools like Python or SQL.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're passionate about the role and how your background makes you a great fit. Be specific about your experience with transaction monitoring and your understanding of compliance requirements.
Showcase Your Communication Skills: Since this role involves collaborating with various stakeholders, demonstrate your excellent communication skills in your application. Mention any experience you have interfacing with both technical and non-technical teams.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to keep track of your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Deutsche Bank
✨Know Your Data Tools
Make sure you brush up on your data analysis tools and programming languages like Python, SQL, or R. Be ready to discuss how you've used these in past roles, especially in relation to transaction monitoring or similar projects.
✨Understand the Payments Landscape
Familiarise yourself with the payments industry, including systems, data protocols, and SWIFT messaging. This knowledge will help you demonstrate your understanding of the context in which you'll be working and show that you're serious about the role.
✨Prepare for Problem-Solving Questions
Expect to face analytical problem-solving scenarios during the interview. Practice articulating your thought process clearly and logically, as this will showcase your systematic approach to tackling complex issues.
✨Showcase Your Communication Skills
Since you'll be interacting with both technical and non-IT staff, it's crucial to demonstrate your excellent communication skills. Prepare examples of how you've effectively communicated requirements and collaborated with diverse teams in the past.
