Financial crime Work, Jobs in Coventry (with Salaries)

Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Senior Compliance Officer (Legal & Regulatory)
Altras International Limited —Birmingham
- £40,000 a year
- Full-time
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
12d
External Crime Support Partner
Poundland —Birmingham
- Up to £37,700 a year
- Free parking
- Employee discount
6d
Compliance & Risk Manager - SRA Knowledge & Law Firm Experience
LDJ Solicitors —Nuneaton
- Part-time
- Communication skills
MoJ HQ Transaction Team Leader
Ministry of Justice —Birmingham
- £30,001 - £40,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Continuous improvement
- Travel
- Annual leave
- Employee discount
2h
Forensics Investigations Manager
RSM UK —Birmingham
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Training & development
13d
PERM - Venue Security Officer
CBS Arena —Coventry
- Weekend availability
- Customer service
- Computer literacy
- Hotel
- Employee assistance programme
7d
Business Support Officer-(Disclosure Officer)
West Midlands Police —West Bromwich
- Full-time
2d
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Internal Audit, Wealth Management (EU Consumer Protection), Vice President, Birmingham or Frankfurt
Goldman Sachs —Birmingham
- Full-time
- Analysis skills
- Bachelor's degree
- AI
- Employee assistance programme
Insurance Compliance Officer
Niche Cover Ltd —Halesowen
- £35,000 - £42,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Free parking
- Annual leave
Quick apply
13d
Relationship Director | S3 | Corporate Clients | Birmingham
A01 Santander UK plc —Birmingham
- £67,898 - £101,846 a year
- Full-time
- Hybrid work
- Spanish
- English
- Business development
15h
Risk & Ethics Advisor
Shoosmiths —Birmingham
- Analysis skills
- Communication skills
Internal Audit, Asset & Wealth Management Technology Audit, Vice President, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Master's degree
- Analysis skills
- AI
- Employee assistance programme
Head of People – Fire and OPCC Transfer
West Midlands Combined Authority —Birmingham
- £73,721 - £78,745 a year
- Part-time
- Human resources
- Leadership
- Annual leave
- Employee discount
12d
Motor Crime - Solicitor
Keoghs —Birmingham
- Full-time
- Hybrid work
- Travel
- Employee discount
Quick apply
Senior Portfolio Control and Planning Manager
Gambling Commission —Birmingham
- £54,000 a year
- Full-time
- Hybrid work
- Management
- Continuous improvement
- Travel
- Annual leave
9d
Staff Engineer - Labyrinth Screening
Ripjar —Birmingham
- Remote
- Software development
- Leadership
- Annual leave
- Employee assistance programme
Quick apply
Senior Portfolio and Control Manager
Gambling Commission —Birmingham
- £54,000 a year
- Full-time
- Management
- Presentation skills
- Continuous improvement
- Annual leave
9d

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Financial Crime Operations Quality Control Specialist

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time

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

financial crime jobs in coventry

Financial Crime Operations Quality Control Specialist

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

Senior Compliance Officer (Legal & Regulatory)

External Crime Support Partner

Compliance & Risk Manager - SRA Knowledge & Law Firm Experience

MoJ HQ Transaction Team Leader

Forensics Investigations Manager

PERM - Venue Security Officer

Business Support Officer-(Disclosure Officer)

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Internal Audit, Wealth Management (EU Consumer Protection), Vice President, Birmingham or Frankfurt

Insurance Compliance Officer

Relationship Director | S3 | Corporate Clients | Birmingham

Risk & Ethics Advisor

Internal Audit, Asset & Wealth Management Technology Audit, Vice President, Birmingham

Head of People – Fire and OPCC Transfer

Motor Crime - Solicitor

Senior Portfolio Control and Planning Manager

Staff Engineer - Labyrinth Screening

Senior Portfolio and Control Manager

I want to receive the latest job alerts for financial crime in coventry

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