Leave us your email address and we'll send you all the new jobs according to your preferences.
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.
Deutsche Bank AG
Related Jobs
Payroll Team Leader - 6 Month FTC Initially
- London, United Kingdom
Delivery Driver
- £15 - £18 Hourly
- Cumbria, Workington, United Kingdom, CA141
Document Controller
- £35,000 Annual
- Northamptonshire, Corby, United Kingdom, NN171
Education Advisor
- Not Specified, United Kingdom
Customer Accounts Specialist
- £35,000 Annual
- Surrey, Leatherhead, United Kingdom, KT220