Financial Crime Operations Manager

1 month ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time
Job Title: Financial Crime Operations Manager Job Summary: Deutsche Bank is seeking a highly experienced Financial Crime Operations Manager to join our Anti-Financial Crime (AFC) team. As a key member of our team, you will be responsible for ensuring that our systems are operating in accordance with all relevant legal and regulatory requirements. Key Responsibilities: * Quality Control (QC) and Quality Assurance (QA) of investigations and comprehensive feedback and actions * Coaching and improving investigators' knowledge, capabilities, and identifying training needs * Resource management of batches and alert allocation by risk prioritization * Ensuring expectations are discussed with the team in regards to performance and progress is documented * Identifying issues and risks around team performance and Service Level Agreements (SLA's) Requirements: * Considerable experience in either an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) role; or a regulatory financial background * In-depth knowledge of Transaction Monitoring (TM) and case management systems as well as Excel knowledge to produce forecasts to support capacity planning * Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management and/or Correspondent Banking products (beneficial) * Relevant Industry qualification or other related Anti-Money Laundering qualification would be beneficial About Us: Deutsche Bank is the leading German bank with strong European roots and a global network. 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. We welcome applications from all people and promote a positive, fair and inclusive work environment.

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