Financial Crime Intelligence Investigator

·
Full timePart time
Location: Birmingham
· ·
Category:
Job ID:

R0359676

Full/Part-Time:

Full-time

Regular/Temporary:

Regular

Listed:

2025-01-06

Location:

Birmingham Position Overview Job Title:

Financial Crime Intelligence Investigator Location:

Birmingham Corporate Title:

Assistant Vice President 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 (AML), 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 join the Financial Crime Intelligence Unit (FCIU). What We 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 Hybrid Working 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: Lead/manage financial crime investigations, supporting on pro-active reviews producing timely and high-quality documents, final investigation reports and complete documentation as per FCIU Key Operating Documents. Ensure risks are addressed and mitigating actions are referred to the relevant teams working with other FCIU regions/AFC departments. Support on Intelligence Capturing Process (ICP) and identification of emerging threats/risks and conduct briefings to stakeholders. Support United Kingdom exposure assessment and end-to-end case management processes ensuring all matters are complete and preparing cases for the triage. Engage with United Kingdom Law Enforcement as appropriate. Your Skills And Experience: Educated to Degree level or equivalent qualification/work experience, formal qualifications in AML, Intelligence/Financial Crime Investigations advantageous. Experience in AFC, preferably intelligence and/or investigation environments within the financial industry. Solid understanding of financial crime threat intelligence. Solid analytical, problem-solving skills and understanding of analytical tools/techniques. Ability to use a variety of systems and intelligence sources. Excellent communication skills. Track record of producing high-quality, well-researched and easily digestible written products. Ability to build constructive partnerships with stakeholders and critically review decisions with the highest level of integrity. How We Support You: A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs. 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 (for example, 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 have been named in The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion. 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.

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