Banking specialist Work, Jobs in Worcester (with Salaries)

Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
14d
Accounts Payable & Accounts Receivable Specialist
Corza Medical —Solihull
- Full-time
- English
- Bachelor's degree
- No degree
17h
Settlements Specialist
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Employee discount
Motor Operations Vehicle Specialist
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Organisational skills
- Employee discount
10d
Client Accountant (Client Finance - Birmingham)
BNP Paribas —Birmingham
- Full-time
- Microsoft Office
- Accounting
- Communication skills
- Annual leave
- Employee discount
Senior/Managing Associate - Financial Litigation Disputes and Investigations
TLT —Birmingham
- Full-time
- Hybrid work
- Supervising experience
- Organisational skills
- Communication skills
Head of Finance
Igne Group Ltd —Ross-on-Wye
- £75,000 a year
- ERP systems
- Project management
- Travel
- Annual leave
- Employee discount
Post Office Counter Clerk
TGJones —Hereford
- £10.85 - £12.71 an hour
- Part-time
- Employee assistance programme
- Employee discount
Quick apply
Accounts Assistant
FLY BY NITE CONFERENCES LTD —Redditch
- From £30,000 a year
- Full-time
- Microsoft Excel
- Organisational skills
- In-person
Quick apply
13d
Senior Legal Cashier/Senior Bookkeeper
Tlam Ltd —Tewkesbury
- £32,000 - £36,000 a year
- Full-time
- Microsoft Excel
- Accounting
- Mentoring
Quick apply
Audit Manager - Banking and Lending
RSM UK —Birmingham
- Full-time
- Business development
- Training & development
- Leadership
Director of Treasury - UK Client Treasury
Colliers International EMEA —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Leadership
Quick apply
6d
Trustee Treasurer - Volunteer
North and West Gloucestershire Citizens Advice —Gloucester
- IT
- Financial services
- Communication skills
Quick apply
Solicitor/Associate - Banking and Finance
Anthony Collins —Birmingham
- Hybrid work
- Banking
Quick apply
Solicitor - Banking and Finance 6 month FTC
Anthony Collins —Birmingham
- Hybrid work
- Banking
Quick apply
Statutory Agreements (Planning & Environmental) Manager
Trowers & Hamlins —Birmingham
- Full-time
- Hybrid work
- Team management
- Organisational skills
- Communication skills
Quick apply
Charity/Higher Education and Commercial Trusts Lawyer (2–6 Years PQE)
Pinsent Masons —Birmingham
- Full-time
- Travel
- Organisational skills
- Communication skills
7d
Corporate Tax, Senior Manager
KPMG —Birmingham
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Mentoring
- Annual leave
- Employee assistance programme
Litigation Solicitor Director – Birmingham
Duncan Lewis —Birmingham
- Hybrid work
- Microsoft Office
- Business development
- Supervising experience
Corporate Tax Lawyer
Pinsent Masons —Birmingham
- Full-time
- Contracts
- Tax experience

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Financial Crime Operations Quality Control Specialist

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
14 days ago

Benefits

Company pension
Discounted gym membership
Private medical insurance
Employee discount
Paid volunteer time

Qualifications

Oracle
Microsoft Office
Bachelor's degree
Quality control
AI

Full job description

Job Description:

Job Title Financial Crime Operations Quality Control Specialist

Location Birmingham

Corporate Title Assistant Vice President

The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes, which is accomplished through assessing, controlling and mitigating risks.

The Quality Control (QC) Specialist will primarily be responsible for supporting the Financial Crime Operations (FCO) QC Manager in implementing a sustainable QC process across the Bank's UK Transaction Monitoring department. You will be responsible for performing evaluations of the quality and accuracy of AML Alert and Case reviews which have been carried out by FCO investigators, while also driving the implementation of a sustainable testing strategy through supporting management activities and staff development.

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 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

Perform a critical function that involves an internal checker role, to ensure high quality standards are maintained in strict adherence with Deutsche Bank's global and regional procedures for carrying out Anti-Money Laundering investigations.
Review UK AML alert and cases for full adherence with the minimum standards set out in regional key operating procedures, and any applicable global requirements. Ensure each QC review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.
Drive QC trend analysis and feedback reporting to senior management to improve the quality of AML alert and case investigations; serve as a key Subject Matter Expert resource for delivering effective feedback and guidance to AML investigators.
Deputising the QC team lead for management duties and staff development, mentoring and supporting junior team members and driving QC framework improvements.
Build strong stakeholder relationships across AFC including FCO and the independent AFC Quality Assurance (QA) team.
Recognize, document, and assess key risks and escalate critical issues to the Quality Control team manager and Business Support Unit Head.

Your skills and experience

Bachelor’s degree or equivalent work experience
Previous experience with AML quality control and knowledge of Anti-Financial Crime investigation standards preferred
Good knowledge of financial regulatory requirements and AML risk implications and operational knowledge of AML Transaction Monitoring lifecycle
Understanding one or more of the business areas of investment banking, corporate banking, and / or wealth management
Strong attention to detail and the ability to review work thoroughly and accurately coupled with proficiency in Microsoft Office
Prior experience with TM systems such as Oracle FCCM / Mantas or Actimize, will be a distinct advantage
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs

How we’ll support you

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 named in The Times Top 50 Employers for Gender Equality and has been awarded a Gold Award from Stonewall and named in their Top 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 on [email protected] to discuss.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

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.

Apply Now

Refine Your Search

banking specialist jobs in worcester

Financial Crime Operations Quality Control Specialist

Accounts Payable & Accounts Receivable Specialist

Settlements Specialist

Motor Operations Vehicle Specialist

Client Accountant (Client Finance - Birmingham)

Senior/Managing Associate - Financial Litigation Disputes and Investigations

Head of Finance

Post Office Counter Clerk

Accounts Assistant

Senior Legal Cashier/Senior Bookkeeper

Audit Manager - Banking and Lending

Director of Treasury - UK Client Treasury

Trustee Treasurer - Volunteer

Solicitor/Associate - Banking and Finance

Solicitor - Banking and Finance 6 month FTC

Statutory Agreements (Planning & Environmental) Manager

Charity/Higher Education and Commercial Trusts Lawyer (2–6 Years PQE)

Corporate Tax, Senior Manager

Litigation Solicitor Director – Birmingham

Corporate Tax Lawyer

I want to receive the latest job alerts for banking specialist in worcester

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