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