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Financial Crime Investigation Specialist
2 months ago
Position Title: Financial Crime Intelligence Investigator
Location: Birmingham
Corporate Title: Assistant Vice President
Deutsche Bank's Anti-Financial Crime division is dedicated to maintaining integrity in operations by addressing issues such as money laundering, sanctions violations, fraud, bribery, and corruption. We foster an environment that promotes career advancement within a supportive and inclusive culture that values work-life balance.
The Financial Crime Intelligence Unit (FCIU) plays a pivotal role in making informed Anti-Financial Crime (AFC) decisions by leveraging both local and global intelligence derived from comprehensive threat assessments. The FCIU is tasked with investigating international incidents linked to financial misconduct.
As an FCIU Investigator, your responsibilities will encompass conducting thorough investigations, performing detailed analyses, and preparing comprehensive reports while supporting various functions within the FCIU.
What We Offer:
We believe that a healthy and engaged workforce is essential for optimal performance and overall satisfaction. Therefore, we are committed to creating an environment centered around your professional development and personal well-being.
You can anticipate:
- Hybrid Working Model - recognizing the evolving expectations of employees, we offer flexibility for remote work as part of your schedule.
- Competitive compensation along with a non-contributory pension plan.
- 30 days of annual leave in addition to public holidays, with the option to purchase extra days.
- Life Assurance and Private Healthcare coverage for you and your family.
- A variety of flexible benefits, including retail discounts, a Bike4Work scheme, and gym memberships.
- Opportunities to engage in a diverse CSR program, including two days of volunteering leave each year.
- Lead and oversee financial crime investigations, ensuring timely and high-quality documentation, including final investigation reports, in accordance with FCIU operating procedures.
- Identify and address risks, coordinating with relevant teams and collaborating with other FCIU regions and AFC departments.
- Assist in the Intelligence Capturing Process (ICP) by identifying emerging threats and risks, and provide briefings to stakeholders, including senior management.
- Support the UK exposure assessment and manage cases from initiation to completion, preparing them for triage.
- Engage with UK Law Enforcement as necessary and represent Deutsche Bank at relevant public-private partnership forums.
- Contribute to various ad-hoc FCIU projects as required.
- A degree-level education (Bachelor's or higher) and formal qualifications in AML, Intelligence, or Financial Crime Investigations are advantageous.
- Experience in AFC, particularly in intelligence or investigative roles within the financial sector, with a solid grasp of financial crime threat intelligence.
- Strong analytical and problem-solving abilities, with proficiency in various analytical tools and techniques, as well as familiarity with existing AFC systems.
- Exceptional written and verbal communication skills, with a proven track record of producing high-quality, well-researched documentation.
- Adept at building constructive relationships with diverse stakeholders and maintaining the highest level of integrity in decision-making.
- Expert coaching and support from your team.
- A culture that encourages continuous learning and career progression.
- A range of flexible benefits tailored to your individual needs.
- Commitment to diversity and equal opportunity, with reasonable adjustments made for individuals with disabilities, including assistive equipment as needed.
Deutsche Bank is a leading German financial institution with deep European roots and a global presence. We are proud to have been recognized as a Times Top 50 Employer for Gender Equality for three consecutive years and have received a Silver Award from Stonewall for our efforts in supporting LGBTQ+ inclusion.
We strive for a culture that empowers our employees to excel collaboratively every day, acting responsibly and thinking commercially. Together, we celebrate the achievements of our people. We welcome applications from all individuals and promote a positive, fair, and inclusive work environment.
