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Financial Crime Operations Manager
2 weeks ago
At Deutsche Bank, we are seeking a highly skilled Financial Crime Operations Manager to join our team. As a key member of our Financial Crime Risk and Compliance Monitoring & Assurance function, you will play a crucial role in driving continuous improvement initiatives to optimize operational frameworks, enhance process efficiency, and strengthen risk management controls.
The ideal candidate will have at least 8 years of experience in Account Activity Reviews, KYC, AML, and Financial Crime Investigations. They will also possess strong leadership skills, with the ability to mentor and train junior team members. Additionally, they will have a deep understanding of corporate cash management, trade finance, and global market products.
The successful candidate will be responsible for leading a team of 4-5 direct reports, managing their work allocation, training, and personal development. They will also investigate client transactional behavior to identify and document transactional outliers against expected client transactional activity behavior.
We offer a range of flexible benefits that you can tailor to suit your needs, including best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance. Our company website provides further information on our culture and values.
