Surveillance Lead
1 week ago
Job Summary:
We are seeking a highly skilled Surveillance Lead to join our team at Deutsche Bank. As a Surveillance Lead, you will be responsible for performing investigations of alerts and reviewing business submissions to ensure compliance with regulatory requirements.
Key Responsibilities:
* Perform investigations of alerts and review business submissions to ensure compliance with regulatory requirements
* Identify opportunities for improving data quality and reducing false positives
* Process ad-hoc support for requests from business, KYC Ops, or control functions for granular information and reports relating to trading behavior/activity
* Lead global projects in the surveillance space
Requirements:
* Extensive relevant experience in financial crime investigations, AML, transaction monitoring, and overseeing suspicious activity
* Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines
* Strong risk management capabilities and excellent understanding of controls relating to the complete trade life cycle
* Excellent communication skills in English and German language with good proficiency in MS Excel and MS PowerPoint
What We Offer:
* A diverse and inclusive environment that embraces change, innovation, and collaboration
* A hybrid working model, allowing for in-office/work from home flexibility, generous vacation, personal, and volunteer days
* Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
* Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
About Deutsche Bank:
Deutsche Bank is a leading global investment bank and financial services company. We are committed to providing our clients with innovative solutions and exceptional service. Our team is dedicated to creating a positive and inclusive work environment that fosters collaboration, creativity, and growth.
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to our website.
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