Name List Screening (nls) And Transaction Screening (ts) Model Strats

Deutsche Bank UK

London, United Kingdom
Competitive salary; pension: non-contributory; ben...
Hybrid
Master's or phd in quantitative discipline
Python spark cloud environment proficiency
Machine learning ai in financial crime
You will work within the GSA team as part of a global model strategy and deployment of NLS and TS to support risk mitigation efforts against financial crime

Job Summary

  • You will work within the GSA team as part of a global model strategy and deployment of NLS and TS to support risk mitigation efforts against financial crime.
  • The role involves supporting model development efforts, model effectiveness testing & tuning, and ensuring adherence to all model governance standards.
  • Deutsche Bank offers a hybrid working model, competitive salary, 30 days' holiday plus bank holidays, and comprehensive benefits including life assurance and private healthcare.

Matching Summary

You will work within the GSA team as part of a global model strategy and deployment of NLS and TS to support risk mitigation efforts against financial crime.

Salary

Competitive salary; Pension: non-contributory; Benefits: 30 days' holiday plus bank holidays, Life Assurance, Private Healthcare, flexible benefits

Skills & Requirements

Must-have

  • Master's or PhD in quantitative discipline
  • Python Spark cloud environment proficiency
  • Machine Learning AI in financial crime
  • Model governance and regulatory deliverables
  • Experience with screening systems and data

Nice-to-have

  • Strong analytical and detail-oriented approach
  • Cross-functional collaboration skills
  • Delivery-centric attitude
  • Ability to explain complex concepts effectively

Key Requirements

  • Advanced degree (Master's or PhD) in Mathematics, Computer Science, Data Science, Physics or Statistics
  • Proficiency in designing and deploying quantitative models
  • Subject Matter Expertise in financial crime risks and screening platforms

Work Rights

Not specified

Tailored Resume

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