Financial Crime Intelligence Investigator

4 weeks ago

Birmingham, United Kingdom Deutsche Bank Full time
Job Description:

Job Title Financial Crime Intelligence Investigator

Location Birmingham

Corporate Title Assistant Vice President

Deutsche Bank's Anti- Financial Crime team ensures clean operations by tackling money laundering, Sanctions, fraud, bribery, and corruption. The team offers career growth in a supportive, inclusive environment that balances life and work.

The Financial Crime Intelligence Unit (FCIU) is responsible for making Anti Financial Crime (AFC) 'Intelligence led' decisions using local, global information and intelligence resulting from all forms of threat analysis (operational, strategic, expected threats). The FCIU conducts investigations into global external events related to financial crime.

The FCIU Investigator will be responsible for investigations, analysis, and preparation of reports and support of other defined functions of the FCIU.

What we'll offer you

A healthy, engaged, and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:
  • Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working 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
  • Lead and manage financial crime investigations, supporting on pro-active reviews producing timely and high-quality documents, final investigation reports and complete documentation as per the FCIU Key Operating Documents
  • Ensure risks are addressed and mitigating actions are referred to the relevant teams working with other FCIU regions and AFC departments
  • Support on the Intelligence Capturing Process (ICP) and the identification of emerging threats and risks and conduct briefings to stakeholders, occasionally with Senior Management
  • Support the UK exposure assessment process and end-to-end case management process ensuring all matters are complete and preparing cases for the triage
  • Engage with UK Law Enforcement as appropriate, attend and represent DB at UK Public Private Partnership forums
  • Support on ad-hoc FCIU projects
Your skills and experience
  • Degree level education (Bachelor or above) and formal qualifications in AML, Intelligence or Financial Crime Investigations would be an advantage
  • Experience in AFC preferably in intelligence and/or investigation environment within the financial industry and a solid understanding of financial crime threat intelligence
  • Solid analytical, problem-solving skills and an understanding of analytical tools and techniques, with the ability to use a variety of systems and intelligence sources, knowledge and experience in using existing tools and systems in AFC
  • Excellent communications skills both written and verbal formats plus a consistent track record of producing high quality, well researched and easily digestible written products
  • Able to build constructive partnerships with various stakeholders and critically review decisions with the highest level of integrity
How we'll support you
  • 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
  • We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example. screen readers, assistive hearing devices, adapted keyboards)
Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named a Times Top 50 Employer for Gender Equality for three consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 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.

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