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Financial Crime Risk Specialist

1 month ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.

The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. This role requires a deep understanding of KYC operations, risk management, and regulatory requirements.

We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience, plus a range of benefits including 30 days' holiday, life assurance, private healthcare, and flexible working options.

This is a challenging and rewarding role that will provide the opportunity to work independently and as part of a global team. The ideal candidate will have excellent communication, organizational, and analytical skills, with the ability to prioritize tasks effectively and meet deadlines.

In addition to your remuneration package, you will also benefit from:

  • Training and development opportunities to enhance your career
  • A culture of continuous learning and innovation
  • A diverse and inclusive work environment
  • Access to a range of flexible benefits to support your well-being

About us: Deutsche Bank is committed to making a positive impact in the communities we serve. We are proud to have been awarded a Silver Award from Stonewall for our work supporting LGBTQ+ inclusion and named in their Top 100 Employers for 2023.