Transaction Monitoring Advisory Expert

24 hours ago


London, Greater London, United Kingdom Deutsche Bank Full time
About the Role

We are seeking an experienced Transaction Monitoring Advisory Expert to join our team at Deutsche Bank. This is a fantastic opportunity for someone who wants to work in a dynamic and fast-paced environment.

As a key member of our Risk & Typology Coverage Assessment (RTCA) team, you will be responsible for maintaining transaction monitoring arrangements adherence to law, regulations, and guidance through the LRG traceability matrix.

The role involves hybrid working, allowing you to balance your personal priorities. You will also receive a competitive salary and non-contributory pension, 30 days' holiday plus bank holidays, life assurance, and private healthcare for you and your family.

Key Responsibilities:

  • Primary point of contact for Anti-Money Laundering (AML) TM regulatory adherence and advisory in United Kingdom & Ireland (UK&I).
  • Responsible for working across various teams to ensure that TM requirements are considered, delivered, and effective where appropriate.
  • Understanding both the systems used for alert generation and alert investigation, and making sure any enhancements to ensure adherence to law, regulations, and guidance are highlighted and considered where appropriate.

Requirements:

  • Considerable experience in either an AML/CTF role; legal, law enforcement, compliance, or regulatory background, preferably within the financial services industry.
  • In-depth knowledge of TM and case management systems.
  • Certified AML Specialist (Certified Anti-Money Laundering Specialists (CAMS) or International Certification Authority (ICA) designation is preferable.


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