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AML QC Specialist — Financial Crime Ops; Hybrid
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-07-25
Listing for:
A637 Dboi Global Services (Uk) Limited
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Deutsche Bank in the UK is seeking a Financial Crime Operations Quality Control Specialist to strengthen the QC framework for AML investigations. You will evaluate AML alerts and case reviews for compliance with regional procedures and global standards, contributing to a sustainable testing strategy within UK Transaction Monitoring.
Youll deputise the QC team lead, mentor junior staff, and foster strong relationships with AFC colleagues to ensure timely, high-quality investigations and
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