Name List Screening (nls) And Transaction Screening (ts) Model Strats
Deutsche Bank
London, United Kingdom
Hybrid
Financial crime processes
Data science methodologies
Model development and optimisation
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime
Job Summary
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime.
Support the design and implementation of the model framework for NLS and TS including coverage, data, model development and optimisation.
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
Matching Summary
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime.
Skills & Requirements
Must-have
Financial crime processes
Data science methodologies
Model development and optimisation
Model testing and tuning
Machine Learning and Artificial Intelligence
Python, Spark, cloud environments
Nice-to-have
Delivery-centric attitude
Detail-oriented approach
Collaborate with cross-functional teams
Research innovative solutions
Act responsibly and think commercially
Key Requirements
Advanced degree in quantitative discipline
Proficiency in designing, implementing, and deploying quantitative models
Experience in data analytics or screening model development
Subject Matter Expertise in financial crime risks and screening systems
Experience utilizing Machine Learning and Artificial Intelligence