Name List Screening (NLS) and Transaction Screening (TS) Model Strats
Deutsche Bank(1 month ago)
About this role
As an Associate in the Group Strategic Analytics team at Deutsche Bank, you will work on the global model strategy and deployment of Name List Screening and Transaction Screening initiatives, contributing directly to the Bank’s risk mitigation efforts against financial crime. You will engage in model development, testing, and collaboration with cross-functional teams to enhance financial crime detection processes.
Required Skills
- Data Science
- Model Development
- Financial Crime
- Analytics
- Machine Learning
Qualifications
- Advanced Degree
- Master’s or PhD
- Quantitative Discipline
About Deutsche Bank
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