Financial Crime Operations
4 weeks ago
Description
:Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst
Location Birmingham
Corporate Title Associate
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.
You will be supporting the FCO team in implementing and executing a hands-on, sustainable QC process across the United Kingdom (UK) Transaction Monitoring (TM) department, supporting the implementation of a testing strategy, and evaluating the quality and accuracy of Anti-Money Laundering (AML) Alert and Case reviews which have been carried out by FCO investigators.
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 centre.
You can expect:
Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory pension 30 days’ holiday plus bank holidays, with the option to purchase additional days Life Assurance and Private Healthcare for you and your family A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per yearYour key responsibilities
Ensure high quality standards are maintained in strict adherence with global and regional procedures for carrying out AML investigations Reviewing UK AML alert and any applicable global requirements Identifying problem areas and risks associated with processes Ensuring QC reviews are complete and within quality expectations Recognise key risks, control environments and escalate critical issuesYour skills and experience
Educated to Bachelor’s degree or equivalent qualification/work experience Experience with AML quality control and knowledge of AFC investigation standards Knowledge of financial regulatory requirements and AML risk implications Understanding business areas of Investment and Corporate Banking, Trade Finance, Asset Management, and/or Wealth Management Experience with TM systems such as Oracle Financial Crime and Compliance Management (FCCM) /Mantas or Actimize, is advantageousHow we’ll support you
Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example. screen readers, assistive hearing devices, adapted keyboards)Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the United Kingdom. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process.
About us
is the leading German bank with strong European roots and a global network. Click to see what we do.
Deutsche Bank in the UK is proud to have been named a for three consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their for our work supporting LGBTQ+ inclusion.
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.
We promote good working relationships and encourage high standards of conduct and work performance.
-
Financial Crime Operations Investigator:
4 weeks ago
Birmingham, United Kingdom Cornwaliis Elt Full time**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...
-
Compliance, Financial Crime Controls Conduct
1 month ago
Birmingham, United Kingdom Cyber Crime Full timeCompliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...
-
Birmingham, United Kingdom National Crime Agency Full time**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...
-
Financial Crime Transformation Seniors
1 week ago
Birmingham, United Kingdom NatWest Group Full timeHead of Financial Crime Advisory Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice...
-
Senior Financial Crime Analysis
1 week ago
Birmingham, United Kingdom HSBC Full timeSenior Financial Crime Analyst Discover a role that really opens doors. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you...
-
Head of Financial Crime Advisory
1 week ago
Birmingham, United Kingdom NatWest Group Full time1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...
-
Associate, Financial Services: Risk
1 month ago
Birmingham, United Kingdom Cyber Crime Full timeCompliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...
-
Birmingham, United Kingdom Phoenix Group Full time**Job Type**:24 month Fixed Term Contract **Location and flexible working**:Wythall, Edinburgh or Telford You can expect to work in a hybrid manner with time spent working in the office and at home. We believe that work/life balance offers benefits for customers as well as ensuring that you can balance a successful career with your life outside of work. We...
-
Deputy Head of Financial Crime Operations
3 weeks ago
Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full timeDescription : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...
-
Head of Financial Crime
6 days ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...
-
Head of Financial Crime
6 days ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
2 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeJob Description An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeJob DescriptionAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls....
-
Head of Financial Crime
3 weeks ago
Birmingham, United Kingdom Paritas Recruitment Full timeAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely.The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...