Lead Payment Behavioural Models Strat - Group Strategic Analytics (f/m/x)
Deutsche Bank UK
Frankfurt, Germany
Hybrid
Data science methodologies
Machine learning and ai
Transaction monitoring models
Your team delivers street leading models leveraging both qualitative and quantitative analytics on Deutsche Bank’s clients’ activities
Job Summary
Your team delivers street leading models leveraging both qualitative and quantitative analytics on Deutsche Bank’s clients’ activities.
The purpose of Transaction Monitoring Models is to identify and investigate unusual customer transactions and behavior, to understand if that activity is considered suspicious from a financial crime perspective, and to report that activity to the government.
We provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs.
Matching Summary
Your team delivers street leading models leveraging both qualitative and quantitative analytics on Deutsche Bank’s clients’ activities.
Skills & Requirements
Must-have
Data Science Methodologies
Machine Learning and AI
Transaction Monitoring Models
Model Development and Deployment
Financial Crime Risk
Nice-to-have
Delivery-centric attitude
Collaborative global team
People development focus
Regulatory discussions and audits
Key Requirements
Advanced degree in quantitative discipline
Extensive hands-on model development experience
Team leadership experience
Experience with Machine Learning and AI in regulatory environment