Name List Screening And Transaction Screening Model Strats

Deutsche Bank

London, , GB
Base: competitive salary; bonus/equity: not specif...
Hybrid
Model development and tuning
Financial crime transaction monitoring
Cross-functional collaboration
You will lead the design and calibration of models for Name List Screening and Transaction Screening systems to ensure optimal detection quality and manageable alert volumes

Job Summary

  • You will lead the design and calibration of models for Name List Screening and Transaction Screening systems to ensure optimal detection quality and manageable alert volumes.
  • Deutsche Bank offers a hybrid working model, competitive salary, non-contributory pension, 30 days’ holiday plus bank holidays, life assurance, private healthcare, and a range of flexible benefits.
  • The role involves working collaboratively with Compliance, Data Engineering, and Technology teams while supporting regulatory deliverables and focusing on people development.

Matching Summary

You will lead the design and calibration of models for Name List Screening and Transaction Screening systems to ensure optimal detection quality and manageable alert volumes.

Salary

Base: Competitive salary; Bonus/Equity: Not specified; Benefits: Non-contributory pension, life assurance, private healthcare, flexible benefits

Skills & Requirements

Must-have

  • Model development and tuning
  • Financial crime transaction monitoring
  • Cross-functional collaboration
  • SQL and Python programming
  • Statistical analysis and feature engineering

Nice-to-have

  • Machine Learning and Artificial Intelligence
  • People development and career growth focus
  • Hybrid working environment
  • Agile delivery experience
  • Experience with AML transaction monitoring

Key Requirements

  • Advanced degree in quantitative discipline
  • Experience in financial services or FinCrime model development
  • Hands-on experience with SQL and Python
  • Experience in risk analytics or quantitative compliance
  • Not specified work authorization requirements

Work Rights

Not specified

Tailored Resume

Cover Letter