At a Glance
- Tasks: Investigate transaction monitoring alerts to ensure compliance with AML and CTF regulations.
- Company: Join Deutsche Bank, a leading global bank with a strong commitment to compliance.
- Benefits: Enjoy a competitive salary, hybrid working model, and great employee benefits.
- Other info: Dynamic work environment with opportunities for growth and development.
- Why this job: Make a real difference in financial crime prevention while developing your career.
- Qualifications: Bachelor's degree and experience in Transaction Monitoring or Financial Crime required.
The predicted salary is between 30000 - 40000 £ per year.
Deutsche Bank is looking for a Level 1 Transaction Monitoring Investigator in Birmingham. This role is vital in ensuring compliance with AML and CTF regulations while investigating transaction monitoring alerts.
Candidates should possess a Bachelor's degree and have experience in Transaction Monitoring or Financial Crime, coupled with strong communication skills and a keen eye for detail.
The bank offers a hybrid working model, competitive salary, and various employee benefits.
Entry-Level AML Transaction Monitoring Investigator employer: Deutsche Bank
Deutsche Bank is an excellent employer, offering a dynamic work culture in Birmingham that fosters professional growth and development. With a hybrid working model, competitive salary, and a comprehensive benefits package, employees are supported in achieving a healthy work-life balance while contributing to critical compliance efforts in the financial sector.
