Current vacancy
Level 1 Transaction Monitoring Investigator
Deutsche Bank
Other
Job description
Job Description: Job Title Level 1 Transaction Monitoring Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank’s Anti‑Financial Crime (AFC) function plays a critical role in protecting the Bank, its clients, and the wider financial system from financial crime. Operating within a regional and global matrix, AFC covers key areas including Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud, Investigations, Monitoring, and Risk Assessment T…