Level 1 Transaction Monitoring Investigator

Level 1 Transaction Monitoring Investigator in Deutsche Bank's Anti-Financial Crime (AFC) function. Responsible for triaging and reviewing transaction monitoring alerts and internal escalations, applying clear rationale to support procedural adherence, performing initial checks with open-source and internal tools, identifying red flags, and escalating cases to FCO leads or NOMO as required. Requires a bachelor’s degree or equivalent experience, direct experience in transaction monitoring or financial crime, strong written and verbal communication, meticulous attention to detail, and proficiency with Microsoft Office (Excel) for analysis and reporting. Hybrid working model offered; role located in Birmingham, UK. The role supports AML/CTF regulatory requirements and involves collaboration with multiple teams to ensure proper investigations and risk assessments.