Financial Crime Operations Investigator

2 weeks ago

Birmingham, United Kingdom Deutsche Bank Full time

**Job Title**:Financial Crime Operations Investigator

**Location**:Birmingham

**Corporate Title**:Associate

You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF requirements.

You will be a front-line investigator within Alert Operations (L1), you will be responsible for investigating transaction monitoring alerts, internal referrals, and external fraud.

**What we’ll offer you**

A healthy workforce are better equipped to do their best work and more importantly, enjoy their lives inside and outside the workplace.

**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 option to purchase additional days
- Life Assurance and Private Healthcare for you/family
- Range of flexible benefits including Retail Discounts, Bike4Work scheme and Gym benefit
- Opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

**Your Key Responsibilities**
- Tasked with investigating Transaction Monitoring Alerts
- Investigate internal escalations to determine whether they require external reporting
- Utilise your knowledge of AML / CTF typologies/ trends during investigations
- Utilise open-source intelligence to identify any relevant adverse information that may influence investigations

**Your skills and experience**
- Experience in working with Transaction Monitoring Alerts/AML with knowledge of financial crime typologies/trend
- Experience in producing evidential case files using knowledge of legislation
- Understanding of the legal/compliance issues related to complex Banking organisations
- Understanding of financial transactions, ideally specific to an investment Bank
- Educated to Bachelor’s degree level or equivalent qualification/relevant work experience

**How we’ll support you**
- Coaching and support from experts in your team
- Training on systems/processes
- Flexible working to assist balance of personal priorities
- A range of flexible benefits that you can tailor to suit your needs

**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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