Name List Screening And Transaction Screening Model Strats
Deutsche Bank UK
London, United Kingdom
Hybrid
Name list screening (nls) model development
Transaction screening (ts) model development
Quantitative analysis and statistical modeling
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
Name List Screening (NLS) model development
Transaction Screening (TS) model development
Quantitative analysis and statistical modeling
SQL and Python for data analysis
Financial crime or transaction monitoring experience
Nice-to-have
People development and career growth
Collaborative global team environment
Agile delivery methodologies
Supporting regulatory deliverables
Key Requirements
Advanced degree in quantitative discipline
Experience in model development in financial services