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Financial Crime Intelligence Investigator at Deutsche Bank - ApplyBlast

Financial Crime Intelligence Investigator

Deutsche Bank

9 months ago

3.8 on Glassdoor

Birmingham, United Kingdom

Hybrid

Full Time

Manager

0 applicants

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About this role

A Financial Crime Intelligence Investigator at Deutsche Bank’s Financial Crime Intelligence Unit (corporate title Assistant Vice President) identifies and assesses emerging financial crime threats and produces actionable intelligence to support the bank’s decision‑making. The role sits within the bank’s Anti‑Financial Crime function and engages with public‑private partnerships and UK law enforcement to protect the bank and wider financial system.

Skills

Qualifications

Degree Level EducationAML Qualification

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

View Profile

Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.