Deutsche Bank UK is seeking a Deputy Nominated Officer to lead the UK Nominated Office and oversee complex investigations under the UK MLRO. You will provide risk-based recommendations on SAR filings, DAML requests, and decisions not to file, while supporting governance and regulatory obligations.
You will manage an L2/L3 team, deliver high-quality investigations, and drive improvements in controls and reporting. Hybrid working, competitive package, and strong governance culture are offered.
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Senior AML Nominated Officer Deputy — Lead UK Team in Birmingham employer: Deutsche Bank
Deutsche Bank is an exceptional employer, offering a dynamic work environment in London that prioritises employee development and wellbeing. With a commitment to hybrid working, competitive salaries, and a range of flexible benefits, employees are empowered to balance their professional and personal lives while engaging in meaningful work within the Financial Institutions Group. The culture fosters continuous learning and inclusivity, ensuring that every team member has the opportunity to thrive and contribute to impactful projects.
