Current jobs related to Financial Crime Operations Analyst L2/L3 - Birmingham, Birmingham - Deutsche Bank
-
Senior Manager, Financial Crime Operations Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeSenior Manager, Financial Crime Operations LeadDeutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in maintaining the integrity of our business operations and global financial services. Our team is responsible for detecting and preventing financial crime, ensuring compliance with regulatory requirements, and promoting a culture of...
-
Senior Manager, Financial Crime Operations Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeSenior Manager, Financial Crime Operations LeadDeutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in maintaining the integrity of our business operations and global financial services. Our team is responsible for detecting and preventing financial crime, ensuring compliance with regulatory requirements, and promoting a culture of...
-
Financial Crime Operations Lead
1 month ago
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeFinancial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in leading our Financial Crime Operations team and implementing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime...
-
Financial Crime Operations Lead
1 month ago
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeFinancial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in leading our Financial Crime Operations team and implementing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime...
-
Financial Crime Operations Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeFinancial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime Operations team, ensuring the effective...
-
Financial Crime Operations Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeFinancial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime Operations team, ensuring the effective...
-
Crime Analyst
4 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...
-
Crime Analyst
4 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...
-
Crime Analyst
3 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...
-
Crime Analyst
3 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...
-
Crime Analyst
3 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join our team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Conduct research and...
-
Crime Analyst
3 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join our team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Conduct research and...
-
Crime and Intelligence Analyst
2 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...
-
Senior Manager, Financial Crime Operations
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJoin Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...
-
Senior Manager, Financial Crime Operations
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJoin Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...
-
Financial Crime Operations Manager
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank AG Full timeFinancial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Financial Crime Operations Manager to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime.Key...
-
Senior Manager, Financial Crime Operations
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJoin Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...
-
Senior Manager, Financial Crime Operations
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJoin Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...
-
Economic Crime Analyst
1 month ago
Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full timeAbout this OpportunityWe are seeking a skilled Economic Crime Analyst to join our team at Lloyds Banking Group. As an Economic Crime Analyst, you will play a critical role in the fight against economic crime within our organization.Working closely with the Economic Crime Team Manager in the Customer Risk Assessment (CRA) Team, your responsibilities will...
-
Economic Crime Analyst
1 month ago
Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full timeAbout this OpportunityWe are seeking a skilled Economic Crime Analyst to join our team at Lloyds Banking Group. As an Economic Crime Analyst, you will play a critical role in the fight against economic crime within our organization.Working closely with the Economic Crime Team Manager in the Customer Risk Assessment (CRA) Team, your responsibilities will...
Financial Crime Operations Analyst L2/L3
3 months ago
Position Title: Financial Crime Operations Investigator L2/L3
Location: Birmingham
Corporate Title: Associate
Deutsche Bank's Anti-Financial Crime (AFC) division plays a vital role in safeguarding the integrity of our banking operations and global financial services. Our structured approach allows us to effectively address challenges in key areas such as: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
As part of our AFC Team, you will have the opportunity to enhance your skills, advance your career, and contribute to a diverse and inclusive workplace culture that prioritizes work-life balance.
In this role, you will be a key investigator within the Anti-Money Laundering (AML)/Counter Terrorist Financing (CTF) Financial Crime Operations team, ensuring compliance with legal and regulatory requirements.
Key Responsibilities:
- Investigate transaction monitoring alerts escalated from the Level 1 team.
- Conduct comprehensive investigations of internal referrals related to 1st Line of Defence activities, including Defence Against Money Laundering (DAML).
- Analyze tailored scenarios developed by the Anti-Financial Crime Modelling team.
- Prepare detailed, chronological investigation reports utilizing the 5W1H method (Who, What, When, Where, Why, How).
- Understand and apply relevant legislation, including the Proceeds of Crime Act.
- Draft and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).
- Utilize openly sourced intelligence, Companies House, and internal Know Your Client (KYC) systems to gather pertinent information that may impact investigation outcomes.
Required Skills and Experience:
- Significant experience in investigative roles, particularly in financial crime, AML, and CTF.
- Strong understanding of transaction monitoring processes and the ability to detect suspicious activities.
- Exceptional analytical capabilities.
- Ability to manage multiple investigations concurrently while meeting deadlines.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly regarded.
Support and Development:
- Receive coaching and support from experienced professionals within your team.
- Engage in a culture of continuous learning to facilitate career progression.
- Access a variety of flexible benefits tailored to your needs.
- We value diversity and as an equal opportunities employer, we provide reasonable adjustments for individuals with disabilities, including assistive equipment if necessary.
About Deutsche Bank:
Deutsche Bank is a leading German financial institution with strong European roots and a global presence. We are committed to fostering a culture of empowerment and collaboration, where our employees can thrive and achieve success together. We promote a positive, fair, and inclusive work environment for all individuals.
