case worker Work, Jobs in worcester, wor (with Salaries)

Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
2d
Support Worker (Supported Accommodation)
Connections 2 Independence —Gloucester
- From £30,422.08 a year
- Weekend availability
- Microsoft Powerpoint
- IT
- In-person
Quick apply
3d
Housing Solution & Support Caseworker
Birmingham City Council —Birmingham
- £28,598 - £34,434 a year
- Full-time
- Hybrid work
- Communication skills
7d
Key Worker
Cranstoun —Birmingham
- £26,630 - £31,490 a year
- Full-time
Domestic Abuse and Sexual Violence (DASV) Lead Advice Worker
Gloucestershire Action for Refugees and Asylum Seekers (GARAS) —Gloucester
- From £35,847 a year
- Part-time
- Hybrid work
- Communication skills
- Flexitime
- Sick pay
Quick apply
2d
Health Care Support Worker - Ophthalmology
Wye Valley NHS Trust —Hereford
- Full-time
- Hospital
18h
Dispenser
Boots —Ledbury
- £13.92 - £16.64 an hour
- Part-time
- IT
- Employee assistance programme
- Employee discount
Project Worker (CHISVA – on the job training provided) (23014)
Barnardo's —Gloucester
- £26,003 - £30,351 a year
- Full-time
- Hybrid work
- Travel
- Annual leave
- Employee assistance programme
Family Carer Wellbeing Project Worker
Midland Mencap —Birmingham
- £13.44 an hour
- Full-time
- Administrative experience
- Communication skills
Therapeutic Care Worker (Adults and Young People)
Genesis cte —Rudford
- £27,295 - £30,385 a year
- Weekend availability
- Microsoft Office
- Driving
- Organisational skills
Quick apply
Social Worker - Private Law
Worcestershire County Council —Kempsey
- £33,699 - £41,771 a year
- Full-time
- Hybrid work
8d
Quality Improvement Officer - Case File Audits and Safeguarding
Birmingham City Council —Birmingham
- £35,412 - £44,075 a year
- Full-time
- Communication skills
9d
Autism Specialist Advisor – Green Offer
Autism West Midlands —Birmingham
- £25,115.76 a year
- Weekend availability
5h
Medical Secretary
NHS Professionals —Birmingham
- £14.06 an hour
- Temporary
- Microsoft Office
- Administrative experience
- In-person
Quick apply
3d
Care Therapy Assistant
Caremark - Home Care in Cheltenham and Tewkesbury —Cheltenham
- £14.50 an hour
- Part-time
- Anatomy knowledge
- Communication skills
8d
Support Worker (Days)
Hebol Support Ltd —Birmingham
- From £13 an hour
- Part-time
- Cooking
- Travel
- IT
Quick apply
8d
Bank Sexual Offence Examiner Doctor
Gloucestershire Health and Care NHS Foundation Trust —Gloucester
- £63,696 - £115,341 a year
- Overtime
Family Support Worker (Full time / Part time)
Dudley Lodge —Birmingham
- £26,376 - £30,158 a year
- Part-time
Fostering Social Worker
Gloucestershire County Council —Gloucester
- £39,152 - £40,777 a year
- Hybrid work
- English
- School
- Relocation assistance
- Annual leave
2d
Housing Support Worker
Smart Move Supported Housing Ltd —Birmingham
- £25,350 - £27,300 a year
- Full-time
- Computer literacy
- Microsoft Office
- Care plans
- Paid training
Quick apply
2h

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case worker jobs near worcester, wor

Financial Crime Investigator

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
2 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

case worker jobs in worcester, wor

Financial Crime Investigator

Support Worker (Supported Accommodation)

Housing Solution & Support Caseworker

Key Worker

Domestic Abuse and Sexual Violence (DASV) Lead Advice Worker

Health Care Support Worker - Ophthalmology

Dispenser

Project Worker (CHISVA – on the job training provided) (23014)

Family Carer Wellbeing Project Worker

Therapeutic Care Worker (Adults and Young People)

Social Worker - Private Law

Quality Improvement Officer - Case File Audits and Safeguarding

Autism Specialist Advisor – Green Offer

Medical Secretary

Care Therapy Assistant

Support Worker (Days)

Bank Sexual Offence Examiner Doctor

Family Support Worker (Full time / Part time)

Fostering Social Worker

Housing Support Worker

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