Regulatory Control Support

4 days ago

Birmingham, United Kingdom Deutsche Bank Full time

**Job Title**:Regulatory Control Support - Case Resolutions Investigator

**Corporate Title**:Associate

**Location**:Birmingham

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up to date on regulatory and political challenges.

You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Investigations team which ensures that the systems it is tasked with monitoring are, at all times, operating and being used in accordance with all relevant legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.

**What we’ll offer you**

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**Your key responsibilities**:

- Preparing and submitting Suspicious Activity Reports (SAR) to the relevant authorities
- Part of a team tasked with Case Resolutions investigations of internal escalations (Business Intelligence Unit, Anti-Fraud, Bribery and Corruption etc) and escalations from AML Investigations team
- Utilise your knowledge of AML / Counter Terrorist Financing (CTF) typologies / trends in the investigation of cases and keep abreast of emerging typologies, ensuring knowledge learnt is disseminated to the wider team and key stakeholders in the 1st and 2nd line
- Maintaining robust records of Case Resolutions Investigations in anticipation of regulatory / audit level reviews
- Ensuring the risk coverage for the Bank from an AML / CTF perspective

**Your skills and experience**:

- Strong Experience and background as an AML / CTF Investigator, with knowledge of AML / CTF typologies and trends
- Investigative experience in financial crime investigations within the financial sector
- An ability to investigate and produce evidential case files using knowledge of legislation
- Strong analytical skills and an attention to detail with an investigative mind-set
- An understanding of the legal and compliance issues of complex banking organisations

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team

**About us and our teams**

Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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