AML QC Specialist - Hybrid & Impact
Posted 2 days 11 hours ago by Deutsche Bank AG
Permanent
Full Time
Other
England, United Kingdom
Job Description
Deutsche Bank AG in Birmingham is seeking a Financial Crime Operations Quality Control Specialist to support the UK Transaction Monitoring QC process. You will evaluate AML alert and case reviews and help implement a sustainable testing strategy across the FCO QC function.
The role involves ensuring adherence to global and regional procedures, providing feedback to investigators, and mentoring junior team members. A strong AML background and IT literacy are essential.