operations associate Work, Jobs in kidderminster, wor (with Salaries)

Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
5d
Refinery Operations Associate
StoneX Group —West Bromwich
- Microsoft Excel
- ERP systems
- Analysis skills
Commercial Operations Associate
Abbott Laboratories —Solihull
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Operations Coordinator - Grenade
Mondelēz International —Birmingham
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Audit & Accounts Associate - Graduate Programme
Ballards LLP —Droitwich
- Full-time
- Employee assistance programme
Quick apply
Associate Life Sciences Technician (Grow Your Own Graduate Scheme)
Birmingham City University —Birmingham
- £26,266 - £28,995 a year
- Full-time
- Hybrid work
- University
- Bachelor's degree
- School
2d
Associate Psychology Technician (Grow Your Own Graduate Scheme)
Birmingham City University —Birmingham
- £26,266 - £28,995 a year
- Full-time
- Hybrid work
- University
- Bachelor's degree
- Psychology
2d
TAP Driver Trainer, E2E Field Learning Excellence
Amazon UK Services Ltd. - A10 —Redditch
- Full-time
- Microsoft Word
- Microsoft Outlook
- English
3d
Associate Planner
Savills —Birmingham
- Full-time
- Annual leave
Storeman/Kp
Restaurant Associates —Birmingham
- £12.71 an hour
- Full-time
- Restaurant
Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Mentoring
- Communication skills
- Employee assistance programme
Customer Success Associate
Indra Renewable Technologies —Malvern
- £26,227.50 a year
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Customer service
- Employee assistance programme
- Employee discount
Quick apply
5d
Shipper Compliance Specialist, Amazon Shipping
Amazon UK Services Ltd. - A10 —Redditch
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
1d
People Operations Advisor, Workforce, Capability & Systems Lead
Government Internal Audit Agency —Birmingham
- £52,700 - £60,948 a year
- Part-time
- Management
- Presentation skills
- Continuous improvement
- Annual leave
- Employee discount
9d
Stylist - Rodd and Gunn - John Lewis Solihull
Rodd&Gunn UK Ltd —Solihull
- Weekend availability
- Microsoft Outlook
- Customer service
- Merchandising
- Employee discount
Quick apply
6d
Brand Representative - Bullring, Hollister
AFH STORES UK LIMITED —Birmingham
- £10.85 an hour
- Organisational skills
- Store discount
- Employee discount
Associate Sports Technician (Grow Your Own Graduate Scheme)
Birmingham City University —Birmingham
- £26,266 - £28,995 a year
- Full-time
- Hybrid work
- University
- Bachelor's degree
- School
2d
Assistant Store Manager
Footasylum —Birmingham
- Organisational skills
- Communication skills
Audit Placement
bk plus —Graiseley
- Full-time
- Accounting
- Communication skills
- Time management
Quick apply
Private Banking Operations - Associate / AVP
Delta Capita —Birmingham
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply

I want to receive the latest job alerts for operations associate in kidderminster, wor

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

operations associate jobs near kidderminster, wor

Financial Crime Investigator

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
5 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

operations associate jobs in kidderminster, wor

Financial Crime Investigator

Refinery Operations Associate

Commercial Operations Associate

Operations Coordinator - Grenade

Audit & Accounts Associate - Graduate Programme

Associate Life Sciences Technician (Grow Your Own Graduate Scheme)

Associate Psychology Technician (Grow Your Own Graduate Scheme)

TAP Driver Trainer, E2E Field Learning Excellence

Associate Planner

Storeman/Kp

Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham

Customer Success Associate

Shipper Compliance Specialist, Amazon Shipping

People Operations Advisor, Workforce, Capability & Systems Lead

Stylist - Rodd and Gunn - John Lewis Solihull

Brand Representative - Bullring, Hollister

Associate Sports Technician (Grow Your Own Graduate Scheme)

Assistant Store Manager

Audit Placement

Private Banking Operations - Associate / AVP

I want to receive the latest job alerts for operations associate in kidderminster, wor

Related Searches

Explore jobs in more locations

Job Description:

Jobseeker tools

Employer Tools

Browse

Stay Connected