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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Intelligence Investigator

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Deutsche Bank
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global bank is seeking a Financial Crime Intelligence Investigator in Birmingham. The role involves supporting critical investigations, assessing data to enhance financial crime controls, and engaging with law enforcement. Candidates should have a degree or equivalent experience, strong analytical skills, and effective communication abilities. The position offers a competitive salary, non-contributory pension, and flexible hybrid working. Join a dynamic team committed to combating financial crime and promoting a diverse workplace.
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Position Requirements
10+ Years work experience
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