Deutsche Bank in the United Kingdom seeks a Level 1 Transaction Monitoring Investigator to support the AFC function in Birmingham. You will focus on investigating transaction monitoring alerts and initial AML investigations, ensuring compliance with AML/CTF obligations and internal procedures.
The role emphasizes accurate data review, documentation of findings, and escalation of complex cases to senior teams as needed.
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Hybrid AML Transaction Monitoring Investigator Level 1 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.
