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Job Location | Birmingham |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services.On behalf of Deutsche Bank, AMS are now looking for an AML QC Analyst to work in their Anti-Financial Crime (AFC) team based in Birmingham on a PAYE basis. The role is hybrid with 2 days per week working in the office.The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes, which is accomplished through assessing, controlling and mitigating risks.Overview:The Quality Control (QC) Analyst will primarily be responsible for supporting the Financial Crime Operations (FCO) team in implementing and executing a hands-on sustainable QC process across the Banks UK Transaction Monitoring department. You will beresponsible for supporting the implementation of a sustainable testing strategy within the FCO team, to evaluate the quality and accuracy of AML Alert and Case reviews which have been carried out by FCO investigators.Key responsibilities: