Regulatory Control Support

4 weeks ago

Birmingham, United Kingdom Deutsche Bank Full time

**Job Title**:Regulatory Control Support - Case Resolutions Investigator

**Corporate Title**:Associate

**Location**:Birmingham

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Investigations team which ensures that the systems it is tasked with monitoring are, at all times, operating and being used in accordance with all relevant legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.

**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 arrangements with the opportunity to work in the office and remotely from home
- 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**:

- Preparing and submitting Suspicious Activity Reports (SAR) to the relevant authorities
- Part of a team tasked with Case Resolutions investigations of internal escalations (Business Intelligence Unit, Anti-Fraud, Bribery and Corruption etc) and escalations from AML Investigations team
- Utilise your knowledge of AML / Counter Terrorist Financing (CTF) typologies / trends in the investigation of cases and keep abreast of emerging typologies, ensuring knowledge learnt is disseminated to the wider team and key stakeholders in the 1st and 2nd line
- Maintaining robust records of Case Resolutions Investigations in anticipation of regulatory / audit level reviews

**Your skills and experience**:

- Strong Experience and background as an AML / CTF Investigator, with knowledge of AML / CTF typologies and trends
- Investigative experience in financial crime investigations within the financial sector
- An ability to investigate and produce evidential case files using knowledge of legislation
- Strong analytical skills and an attention to detail with an investigative mind-set
- An understanding of the legal and compliance issues of complex banking organisations

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team

**About us and our teams**

Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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