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AML Transaction Monitoring Analyst TM Triage

Job Description

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.

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 Asia Pacific. 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 Transaction Monitoring Analyst (TM Triage) to work in their Financial Crime Operations team based in Birmingham on a PAYE basis. The role will be hybrid with 2 days per week working in the office and is an initial 4 month contract with possibility of extension.

Overview:

Part of a team tasked with Alert investigation/triage resulting from Transaction Monitoring escalations (Level 1 team)

Key responsibilities:

  • Apply consistent, robust and defensible rationale to alert findings to comply with relevant legislation and regulations i.e. Proceeds of Crime Act, Money Laundering Regulations etc.
  • Utilise your knowledge of AML / Counter Terrorist Financing (CTF) typologies / trends in the investigation of alerts and keep abreast of emerging typologies, ensuring knowledge learnt is disseminated to the wider team and key stakeholders in the 1st and 2nd line
  • Provide Investigative support to the wider FCO Team as required
  • Investigate alerts utilising knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Managers and other colleagues
  • Utilise open source intelligence, financial intelligence, internal and external database searches to identify any relevant adverse information that may influence investigations in order to appropriately address potential risks
  • Determine if the alert requires consideration of escalation to the AML team for further investigation and external reporting considerations (Level 2 team)
  • Escalating data quality and system issues to the investigations Manager with proposed solutions

Skills and Qualifications:

  • Experience and background as an Alert/AML Investigator, with knowledge of financial crime typologies and trends;
  • An ability to investigate and produce evidential case files using knowledge of legislation
  • An understanding of the legal and compliance issues of complex Banking organisations
  • An understanding of financial transactions, ideally specific to an investment Bank
  • Relevant Industry qualification such as International Compliance Association Diploma, Association of Certified Anti-Money Laundering Specialists certification, or other related Anti-Money Laundering qualification would be beneficial

About the client

Deutsche Bank's Values:


Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.


We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Please note that for the duration of this assignment you will be working as an external resource engaged by AMS based on site at Deutsche Bank.


AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. If you are successful in your application for this role, your contract will be via Giant.