Senior AML Investigations Lead – Financial Crime Ops

Company: Deutsche Bank
Apply for the Senior AML Investigations Lead – Financial Crime Ops
Location: Birmingham
Job Description:

A leading financial institution is seeking an Assistant Vice President for the Financial Crime Operations Investigations Manager role in Birmingham. This position focuses on leading investigations, ensuring compliance with AML regulations, and coaching investigators. Candidates should have substantial experience in AML/CTF roles and be knowledgeable in transaction monitoring. The role offers a competitive salary, hybrid working options, and a range of benefits including private healthcare and holiday options.#J-18808-Ljbffr…

Posted: April 8th, 2026