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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.

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