# Level 1 Transaction Monitoring Investigator

**Company**: Deutsche Bank
**Location**: Birmingham
**Work arrangement**: hybrid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Birmingham-5-Brindley-Place/Level-1-Transaction-Monitoring-Investigator_R0445411?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_5a184526-c90

## Description

Deutsche Bank's Anti-Financial Crime (AFC) function plays a critical role in protecting the Bank, its clients, and the wider financial system from financial crime. The Level 1 Transaction Monitoring Investigator 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.

Key responsibilities include:

- Triage and review transaction monitoring alerts and internal escalations

- Apply clear, consistent rationale to support procedural adherence

- Conduct initial checks using open-source and internal intelligence tools

- Identify red flags and adverse information requiring further investigation

- Escalate cases appropriately to FCO leads or NOMO where required

The successful candidate will have:

- A Bachelor's 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

- Ability to follow defined processes, escalate issues appropriately, and apply feedback to improve performance

In return, you can expect:

- Hybrid working

- 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

- Opportunity to support a wide-ranging CSR programme + 2 days' volunteering leave per year

## Skills

### Required
- Microsoft Office
- Excel
- analytical judgement
- written communication
- verbal communication

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Birmingham-5-Brindley-Place/Level-1-Transaction-Monitoring-Investigator_R0445411?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)