At a Glance
- Tasks: Identify and investigate financial crime risks to protect the bank and its clients.
- Company: Join Deutsche Bank, a leader in financial services with a commitment to integrity.
- Benefits: Enjoy hybrid working, competitive salary, and comprehensive benefits.
- Other info: Dynamic role with opportunities for growth in a supportive environment.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Strong analytical and communication skills with knowledge of UK AML regulations.
The predicted salary is between 60000 - 80000 £ per year.
Deutsche Bank is seeking a Financial Crime Investigator to identify, investigate and mitigate financial crime risks within its AFC function.
You will conduct end-to-end investigations, prepare SARs/DAML, and apply POCA, MLR 2017 and JMLSG guidance to protect the bank and clients.
Hybrid working, competitive salary and comprehensive benefits are offered.
The role requires strong analytical, investigative and communication skills, with knowledge of UK regulatory requirements and AML frameworks.
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Hybrid Financial Crime Investigator – AML & Investigations 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.
