Deputy UK AML Nominated Officer & Team Lead
Posted 1 day 4 hours ago by Deutsche Bank AG
Permanent
Full Time
Other
England, United Kingdom
Job Description
Deutsche Bank AG is seeking a Deputy UK Nominated Officer in the United Kingdom. The role leads the L2/L3 UK Nominated Office, reviews complex financial crime investigations, and makes SAR/DAML recommendations under the UK MLRO.
You will guide investigations, ensure regulatory compliance, engage with auditors and regulators, and drive improvements across the Nominated Office. The position requires strong AML expertise, leadership, and experience in a regulated financial services environment.