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Job title: Regulatory Control Support - Financial Crime Investigator Corporate title: Associate Division: Regulation, Compliance and Anti-Financial Crime Location: Birmingham Overview:You'll be joining the Anti-Money Laundering (AML)/Counter Terrorist Financing (CTF) Financial Investigations team which ensures that the systems it is tasked with monitoring are, at all times, being used in accordance with the United Kingdom and European Union legal and regulatory Anti-Money Laundering framework and escalates issues of concern to AML Management in a timely manner. Your main focus is to investigate Transaction Monitoring (TM) Alerts, conducting triage and case creation for hand off to the Case Investigations team in accordance with the relevant Investigation Guidelines. You should at all times ensure that the investigation is completed with the quality and thoroughness expected. The reporting of Suspicious Activity Reports (SAR) to the Regulator are to be done with quality and be inclusive of any and all suspicious activity noted. You'll be or become a subject matter expert on Swift/Trade data and Actimize.Key Responsibilities: Reviewing and analysing Transaction Monitoring alerts and internal referrals before these issues have a negative impact on the bank's financial position, reputation or become a regulatory issue, ensuring the risk coverage for the bank from an AML/CTF perspectiveEnsuring that for alerts/referrals that require case investigation, a high quality comprehensive case is created for hand off to the Case Investigation teamsMaintaining robust records of Alert Investigations in anticipation of regulatory/audit level reviewsProviding Case Investigation support to the wider Financial Crime Investigations (FCI) unitInvestigating cases and associated transactions, identifying potential areas of Risk (Financial, Reputational and Regulatory) within the transactions and associated client relationship review, utilising knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleaguesPerforming Internet and external database searches to ensure no adverse information (Relevant Adverse Information) is noted on the client/partiesBeing accountable to ensure the audit trail is complete for all casesEnsuring all alerts/cases are completed within the mandated timeframe for the filing of SARsIdentifying current transaction typologies and keeping abreast of emerging ones and applying said typologies to the working of the casesProviding support and assistance to the AML/CTF Manager with respect to the requirement that the internal systems parameters are reviewed at least annually, escalating data quality and system issues to the AML/CTF Manager Skills & Qualifications:Strong experience and background as an AML/CTF Investigator, with knowledge of AML/CTF typologies and trendsInvestigative experience in the triage and creation of cases to include robust rationale for decision makingAbility to review alerts and evidential case files using knowledge of legislationStrong analytical skills and attention to detail with an investigative mind-setAbility to demonstrate Internet expertise on identifying negative news and has the ability to search and find informationAbility to work under pressure and within tight deadlines with no loss of accuracyAn understanding of the legal and compliance issues of complex banking organisationsStrong verbal and written communication skillsThe ability to work well within a teamExperience in the manipulation and presentation of large volumes of Transactional DataHolds qualifications with the International Compliance Association (ICA)Association of Certified Anti-Money Laundering (ACAMs), or other related AML/CTF certifications (beneficial) Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital/civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.Please let us know if you require any adjustments to enable you to apply or attend an interview. If you would like to discuss your requirements, or have any concerns about the application process, please contact your recruiter.

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