Financial Crime Intelligence Investigator
Deutsche Bank(1 month ago)
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.
Required Skills
- Investigations
- Data Analytics
- Visualisation
- Network Analysis
- AI Solutions
- Governance
- Report Writing
- Stakeholder Engagement
- Communication
Qualifications
- Degree Level Education
- AML Qualification
About Deutsche Bank
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