AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes.
On behalf of Deutsche Bank, we are looking for a Financial Crime Intelligence Investigator for a 6 month contract based in Birmingham
Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific. There are four business divisions: the Corporate Bank, the Investment Bank, the Private Bank and the Asset Manager DWS. There are also a number of highly skilled functions performing key management tasks.
'Together we're sharing new perspectives and transforming what it means to be a bank.'
Purpose of the role:
The Financial Crime Intelligence Unit (FCIU) is responsible for making AFC 'Intelligence led' decisions using local and global information and intelligence resulting from all forms of threat analysis (operational, strategic, expected threats). The FCIU conducts investigations into global external events related to financial crime.
Your main focus as a FCIU Investigator will be responsible for investigations, analysis, and preparation of reports and support of other defined functions of the FCIU.
Key respo...