Job Title: Level 1 Transaction Monitoring Investigator – located in Birmingham. Company: Deutsche Bank. This role sits within the FCO Level 1 Transaction Monitoring team, focusing on the investigation of transaction monitoring alerts, including initial AML investigations and internal referrals, and escalation to the UKI Nominated Office (NOMO) when required.
Responsibilities
* Triage and review transaction monitoring alerts and internal escalations
* Apply clear, consistent rationale to support procedural adherence
* Conduct initial checks using open‑source and internal intelligence tools
* Identify red flags and adverse information requiring further investigation
* Escalate cases appropriately to FCO leads or NOMO when required
Qualifications / Skills
* Bachelor’s degree or equivalent relevant experience
* Strong interest in financial services and financial crime prevention
* Clear written and verbal communication with sound analytical judgement
* High attention to detail when reviewing transaction data and documenting outcomes
* Proficiency in Microsoft Office, including basic Excel for case analysis and reporting
* Ability to follow defined processes, and apply feedback to improve performance
Benefits
* Hybrid working model with flexible remote options
* Competitive salary and non‑contributory pension
* 30 days’ holiday plus bank holidays, with option to purchase additional days
* Life Assurance and Private Healthcare for you and your family
* Flexible benefits including retail discounts, bike‑to‑work scheme, gym benefits
* Opportunity to support CSR programme and 2 days’ volunteering leave per year
We value diversity and as an equal opportunities employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards).
Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. If you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
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