Deutsche Bank in the UK is seeking a Deputy Nominated Officer to lead the UK Nominated Office and oversee complex AML investigations. The role involves coordinating SAR filings and ensuring high standards of regulatory compliance across ongoing cases.
Based in Birmingham, you will work with the UK MLRO to meet governance requirements, mentor investigators, and drive risk-based decision making. Strong AML expertise and leadership are essential for success in this role.
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Deputy Nominated Officer – UK AML Lead 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.
