Hybrid Financial Crime Investigator: AML & Sanctions in Birmingham

Hybrid Financial Crime Investigator: AML & Sanctions in Birmingham

Birmingham Full-Time No working from home possible
Deutsche Bank

Deutsche Bank is seeking a Financial Crime Investigator in Birmingham to support their Anti-Financial Crime function. As part of this team, you will investigate cases related to money laundering, fraud, and other financial crimes while ensuring compliance with UK regulations.

The ideal candidate will possess strong analytical skills and AML knowledge. Deutsche Bank offers hybrid working, competitive salary, and a robust benefits package including life assurance, private healthcare, and flexible benefits.

#J-18808-Ljbffr
Deutsche Bank

Contact Details:

Deutsche Bank Recruitment Team