Lead Payment Behavioural Models Strategist - Group Strategic Analytics (f/m/x)

Deutsche Bank

Hybrid
Advanced degree in quantitative discipline
Extensive model development experience
Machine learning and ai in regulatory environment
This role is responsible for defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities

Job Summary

  • This role is responsible for defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities.
  • The position requires extensive hands-on experience with state-of-the-art Machine Learning and Artificial Intelligence within a regulatory enforcement environment.
  • Candidates must possess fluency in both German and English along with an advanced degree in a quantitative field such as Mathematics or Data Science.

Matching Summary

This role is responsible for defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities.

Skills & Requirements

Must-have

  • Advanced degree in quantitative discipline
  • Extensive model development experience
  • Machine learning and AI in regulatory environment
  • Fluency in German and English
  • Knowledge of financial products across banking sectors

Nice-to-have

  • Strong interpersonal and communication skills
  • Experience leading cross-functional teams
  • Detail-oriented approach to complex matters
  • Collaborative global team mindset

Key Requirements

  • Master's or PhD in quantitative discipline
  • Extensive hands-on experience in model development
  • Leadership experience managing teams
  • Regulatory enforcement environment experience
  • German and English language fluency

Work Rights

Not specified

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