Name List Screening And Transaction Screening Model Strats
Deutsche Bank
London, United Kingdom
Hybrid
Name list screening (nls) model strategy
Transaction screening (ts) model strategy
Model tuning and development
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 have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
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 strategy
Transaction Screening (TS) model strategy
Model tuning and development
Data exploration and feature engineering
SQL and Python for data analysis
Financial crime or transaction monitoring
Nice-to-have
People development and career growth
Collaborative global team environment
Agile delivery with cross-functional teams
Support for regulatory deliverables
Key Requirements
Advanced degree in quantitative discipline
Experience developing models in financial services
Hands-on experience in SQL, Python
Experience in model development, risk analytics, or quantitative compliance