Deutsche Bank is seeking a Deputy Nominated Officer United Kingdom in Birmingham. You will operate under the UK MLRO, review complex investigations, and provide recommendations on SARs, DAML requests, and non-filing decisions.
You will lead the L2/L3 UK Nominated Office team and ensure regulatory compliance and high-quality investigations. The role involves collaboration with the UK MLRO, regulators, and internal audit to strengthen governance and mitigate financial crime risk across Deutsche
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UK Deputy Nominated Officer - AML & Financial Crime Lead 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.
