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- Tasks: Analyse transaction monitoring processes and manage project delivery for compliance initiatives.
- Company: Deutsche Bank, a leading global bank with a commitment to diversity and inclusion.
- Benefits: Competitive salary, 30 days holiday, private healthcare, and flexible working options.
- Why this job: Join a dynamic team and make a real impact on financial crime compliance.
- Qualifications: Degree in Finance, Business, or related field; strong analysis and project management skills.
- Other info: Supportive culture with continuous learning and excellent career progression opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Location: London
Corporate Title: Assistant Vice President
Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. We are seeking a proactive and detail-oriented Business Analyst / Project Manager to support Transaction Monitoring (TM) initiatives. The role prioritises strong business analysis capabilities, structured problem-solving, combined with project delivery skills to manage the full lifecycle of TM-related projects. You will work closely with stakeholders to translate business needs into actionable solutions while ensuring timely and effective delivery.
What we’ll offer you:
- Hybrid Working – we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
- Competitive salary and non-contributory pension.
- 30 days’ holiday plus bank holidays, with the option to purchase additional days.
- Life Assurance and Private Healthcare for you and your family.
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits.
- The opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year.
Your key responsibilities:
- Conduct structured analysis of TM processes, identifying gaps, risks, and opportunities for improvement.
- Perform impact assessments and support solution design aligned with compliance and regulatory standards.
- Responsible for gathering, validating, and documenting business requirements; translating them into clear functional and technical specifications.
- Plan and manage project activities across the delivery lifecycle, ensuring milestones and deliverables are achieved.
- Coordinate resources, track progress, and manage risks/issues to maintain project health.
- Prepare governance materials, status reports, and communicate effectively with stakeholders.
- Collaborate with compliance, technology, and operations teams to ensure alignment with regulatory expectations.
Your skills and experience:
- Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
- Strong business analysis expertise with structured problem‑solving skills.
- Experience in project delivery lifecycle, including planning, execution, and reporting.
- Knowledge of financial crime compliance and transaction monitoring processes.
- Ability to manage multiple priorities and communicate effectively across teams.
- Excellent communication skills, both written and verbal, who can take multiple responsibilities with enthusiasm.
- Highly organised, with strong attention to detail and documentation quality.
- Analytical Thinking: Ability to break down complex problems, perform structured analysis, and propose practical solutions.
How we’ll support you:
- Flexible working to assist you balance your personal priorities.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.
About us:
Deutsche Bank is the leading German bank with strong European roots and a global network. Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
Trader and Client Controls Strats - Business Analyst employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trader and Client Controls Strats - Business Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their values and how your skills align with their needs. This will help you stand out and show you're genuinely interested.
✨Tip Number 3
Practice your problem-solving skills! Since this role involves structured analysis, try mock interviews focusing on case studies or real-life scenarios related to transaction monitoring.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining our team at Deutsche Bank.
We think you need these skills to ace Trader and Client Controls Strats - Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trader and Client Controls Strats role. Highlight your business analysis skills and any relevant project management experience. We want to see how your background aligns with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about transaction monitoring and how your skills can help us achieve our goals. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: In your application, don’t forget to showcase your analytical thinking and problem-solving abilities. Give examples of how you've tackled complex issues in the past. We’re all about structured analysis here at StudySmarter!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the info you need about the role and our culture there!
How to prepare for a job interview at Deutsche Bank
✨Know Your Stuff
Make sure you understand the fundamentals of transaction monitoring and financial crime compliance. Brush up on relevant regulations and be ready to discuss how they impact business processes. This will show that you're not just a candidate, but someone who genuinely understands the field.
✨Showcase Your Analytical Skills
Prepare to demonstrate your structured problem-solving abilities. Think of examples from your past experiences where you've identified gaps or risks in processes and how you proposed actionable solutions. Use the STAR method (Situation, Task, Action, Result) to clearly articulate your contributions.
✨Engage with Stakeholders
Since the role involves working closely with various teams, practice how you'll communicate effectively with stakeholders. Be ready to discuss how you would gather and validate business requirements, and how you ensure alignment across different departments. This shows your collaborative spirit.
✨Project Management Prowess
Familiarise yourself with project delivery lifecycles. Be prepared to talk about how you plan, execute, and report on projects. Highlight any tools or methodologies you’ve used to track progress and manage risks, as this will demonstrate your organisational skills and attention to detail.
