financial crime Work, Jobs in birmingham, eng (with Salaries)

Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
3d
Compliance - Financial Crime Controls - Associate - Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Communication skills
- Employee assistance programme
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
9d
Client Due Diligence Officer
Irwin Mitchell —Birmingham
- Organisational skills
Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Organisational skills
- In-person
- Communication skills
- Employee assistance programme
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Project Officer
West Midlands Police —Birmingham
- Full-time
- Hybrid work
- Annual leave
- Employee discount
1d
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
8d
Compliance & Risk Manager - SRA Knowledge & Law Firm Experience
LDJ Solicitors —Nuneaton
- Part-time
- Communication skills
Director of Enhanced Compliance & Enforcement
Gambling Commission —Birmingham
- £83,379 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- Annual leave
19h
Benefits Assessor
Dudley Metropolitan Borough Council —Dudley
- £28,598 - £31,022 a year
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Continuous improvement
Director of Enhanced Compliance and Enforcement
Gambling Commission —Birmingham
- £83,379 a year
- Full-time
- Presentation skills
- Computer networking
- Annual leave
21h
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Transferee DC - Fraud and Cyber
Warwickshire Police —Leek Wootton
- £31,164 - £50,256 a year
- Full-time
- Analysis skills
- Communication skills
Process Developer
TLT —Birmingham
- Full-time
- Hybrid work
- Azure
- SQL
- JavaScript
Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- English
- Communication skills
- Tax experience
- Employee discount
Associate Director – Provider Services, Children and Young People
Dudley Metropolitan Borough Council —Dudley
- £108,015 - £118,680 a year
- Full-time
- Hybrid work
Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Accounting
- Organisational skills
- Employee assistance programme
Principal Service Lead – SEND
Dudley Metropolitan Borough Council —Dudley
- £76,597 - £81,370 a year
- Full-time
- Hybrid work

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Financial Crime Investigator

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
3 days ago

Benefits

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

Qualifications

Analysis skills
Financial services
Banking

Full job description

Job Description:

Job Title Financial Crime Investigator

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 responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to AFC are consolidated in a comprehensive and effective risk management framework that covers AML, Sanctions & Embargoes, Anti-Bribery & Corruption (ABC) as well as Anti-Fraud & Investigations. AFC advise on ethical conduct, governance issues and keep our organisation up to date on regulatory and political challenges.

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

Investigation of cases generated by internal referrals and transaction monitoring alerts that have been flagged for further review
Raising suspicions and providing suitable recommendations to the NCA.
Implement a consistent, strong, and justifiable rationale for cases to adhere to applicable laws and regulations, E.G , POCA , MLR 2017, JMLSG
Leverage open-source intelligence, financial intelligence, and external database inquiries to uncover any pertinent adverse information, to justify the closure of the case or to make the necessary recommendations, to mitigate associated risk to the bank.
Offer investigative assistance to the broader Financial Crime Operations team, as needed

Your skills and experience

Good general AML knowledge with proven experience working in the financial services industry, coupled with strong analytical skills and attention to detail
In-depth understanding of the United Kingdom regulatory environment/policies/legal framework as they relate to AML, Eg POCA, JMLSG, MLR 2017, Sanctions and Anti Bribery & Corruption (ABC)
An understanding of financial crime risks, typologies
An understanding of legal entity structures and organization
A solid understanding of the fundamental KYC databases and the processes that govern them.
Familiarity with correspondent banking relationships and the associated risks is advantageous, though not mandatory.

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

financial crime jobs in birmingham, eng

Financial Crime Investigator

Compliance - Financial Crime Controls - Associate - Birmingham

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

Client Due Diligence Officer

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham

Project Officer

CDD Operations Manager - Onboarding

Compliance & Risk Manager - SRA Knowledge & Law Firm Experience

Director of Enhanced Compliance & Enforcement

Benefits Assessor

Director of Enhanced Compliance and Enforcement

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Transferee DC - Fraud and Cyber

Process Developer

Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)

Associate Director – Provider Services, Children and Young People

Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham

Principal Service Lead – SEND

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