At a Glance
- Tasks: Ensure high-quality standards in Anti-Money Laundering investigations and support team development.
- Company: Deutsche Bank, a leading global bank with a commitment to diversity and inclusion.
- Benefits: Hybrid working, competitive salary, 30 days holiday, life assurance, and private healthcare.
- Other info: Join a culture of continuous learning with excellent career progression opportunities.
- Why this job: Make a real impact in financial crime prevention while developing your career in a supportive environment.
- Qualifications: Bachelor’s degree and experience in AML quality control preferred.
The predicted salary is between 45000 - 55000 £ per year.
The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes, which is accomplished through assessing, controlling and mitigating risks.
The Quality Control (QC) Specialist will primarily be responsible for supporting the Financial Crime Operations (FCO) QC Manager in implementing a sustainable QC process across the Bank's UK Transaction Monitoring department. You will be responsible for performing evaluations of the quality and accuracy of AML Alert and Case reviews which have been carried out by FCO investigators, while also driving the implementation of a sustainable testing strategy through supporting management activities and staff development.
What we’ll offer you:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
- Competitive salary and non-contributory pension.
- 30 days’ holiday plus bank holidays, with the option to purchase additional days.
- Life Assurance and Private Healthcare for you and your family.
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits.
- The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year.
Your key responsibilities:
- Perform a critical function that involves an internal checker role, to ensure high quality standards are maintained in strict adherence with Deutsche Bank's global and regional procedures for carrying out Anti-Money Laundering investigations.
- Review UK AML alert and cases for full adherence with the minimum standards set out in regional key operating procedures, and any applicable global requirements. Ensure each QC review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.
- Drive QC trend analysis and feedback reporting to senior management to improve the quality of AML alert and case investigations; serve as a key Subject Matter Expert resource for delivering effective feedback and guidance to AML investigators.
- Deputising the QC team lead for management duties and staff development, mentoring and supporting junior team members and driving QC framework improvements.
- Build strong stakeholder relationships across AFC including FCO and the independent AFC Quality Assurance (QA) team.
- Recognize, document, and assess key risks and escalate critical issues to the Quality Control team manager and Business Support Unit Head.
Your skills and experience:
- Bachelor’s degree or equivalent work experience.
- Previous experience with AML quality control and knowledge of Anti-Financial Crime investigation standards preferred.
- Good knowledge of financial regulatory requirements and AML risk implications and operational knowledge of AML Transaction Monitoring lifecycle.
- Understanding one or more of the business areas of investment banking, corporate banking, and/or wealth management.
- Strong attention to detail and the ability to review work thoroughly and accurately coupled with proficiency in Microsoft Office.
- Prior experience with TM systems such as Oracle FCCM / Mantas or Actimize, will be a distinct advantage.
- Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
How we’ll support you:
- A culture of continuous learning to aid progression.
- We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards).
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.
Financial Crime Operations Quality Control Specialist in Birmingham employer: Deutsche Bank
Deutsche Bank is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of London. With a strong focus on employee growth, the company provides extensive training opportunities and a hybrid working model that promotes work-life balance, alongside competitive salaries and flexible benefits such as a non-contributory pension and generous holiday leave.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Operations Quality Control Specialist in Birmingham
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
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Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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We think you need these skills to ace Financial Crime Operations Quality Control Specialist in Birmingham
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Deutsche Bank.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Deutsche Bank's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Deutsche Bank
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Deutsche Bank.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
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✨Network with Industry Professionals
Before your interview, reach out to current or former Deutsche Bank employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
