Level 1 Transaction Monitoring Investigator
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Job Location:
Birmingham - UK
Monthly Salary:
Not Disclosed
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Level 1 Transaction Monitoring Investigator
Location Birmingham
Corporate Title No Corporate Title
Deutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a regional and global matrix AFC covers key areas including AntiMoney Laundering (AML) CounterTerrorist Financing (CTF) Sanctions Fraud Investigations Monitoring and Risk Assessment
This role sits within the FCO Level 1 Transaction Monitoring team responsible for ensuring transaction monitoring systems are used in line with all relevant AML and CTF legal and regulatory requirements. The primary focus is the investigation of transaction monitoring alerts including initial AML investigations and internal referrals. Where appropriate cases are escalated to the UKI Nominated Office (NOMO) for consideration of external reporting.
What well 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. Thats 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 model 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 year
Your key responsibilities
Triage and review transaction monitoring alerts and internal escalations
Apply clear consistent rationale to support procedural adherence
Conduct initial checks using opensource and internal intelligence tools
Identify red flags and adverse information requiring further investigation
Escalate cases appropriately to FCO leads or NOMO where required
Your skills and experience
Bachelors degree or equivalent relevant experience
Strong interest in financial services and financial crime prevention
Clear written and verbal communication with sound analytical judgement
High attention to detail when reviewing transaction data and documenting outcomes
Proficiency in Microsoft Office including basic Excel for case analysis and reporting
Able to follow defined processes escalate issues appropriately and apply feedback to improve performance
How well support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
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 (e.g. 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 UK. 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
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to be namedin The Times Top 50 Employers for Gender Equality and has beenawarded a Gold Award from Stonewall and named in theirTop 100 Employers.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge onto discuss.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
