Name List Screening And Transaction Screening Model Strats
Deutsche Bank
London, United Kingdom
Hybrid
Model tuning and development
Data exploration and feature engineering
Statistical analysis for tuning
You will work within the GSA Team and be responsible for overseeing a global model strategy and deployment of Name List Screening (NLS) and Transaction Screening (TS)
Job Summary
You will work within the GSA Team and be responsible for overseeing a global model strategy and deployment of Name List Screening (NLS) and Transaction Screening (TS).
Leading the design and calibration of models for NLS and TS systems, ensuring optimal detection quality and manageable alert volumes.
We are committed to providing an environment with your development and wellbeing at its centre.
Matching Summary
You will work within the GSA Team and be responsible for overseeing a global model strategy and deployment of Name List Screening (NLS) and Transaction Screening (TS).
Skills & Requirements
Must-have
Model tuning and development
Data exploration and feature engineering
Statistical analysis for tuning
SQL and Python for data analysis
Machine Learning and Artificial Intelligence
Financial crime or transaction monitoring
Nice-to-have
People development and career growth
Collaborative global team
Agile delivery
Acting responsibly and thinking commercially
Key Requirements
Advanced degree in quantitative discipline
Experience developing models in financial services