Level 1 Transaction Monitoring Investigator
DB · Birmingham 5 Brindley Place · All 81 DB jobs
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Required skills
- German
Nice to have
- AML
- Assessment
- Reporting
- Triage
- Communication Skills
- Attention To Detail
- Microsoft Office
- Excel
- Mentoring
About the job
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,…
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Source: DB's careers site
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