UK Deputy Nominated Officer & AML Team Lead

Deutsche Bank UK is seeking a Deputy Nominated Officer to lead the L2/L3 UK Nominated Office Team, reviewing complex financial crime investigations and making recommendations on SAR filings and DAML requests. Operating under delegated authority from the UK MLRO, you will ensure high-quality investigations and regulatory compliance.

You will guide investigations, engage with regulators and internal audit, and drive continuous improvement across the Nominated Office, applying sound risk-based

#J-18808-Ljbffr…