Payment Behavioural Models Strat
Deutsche Bank(1 month ago)
About this role
The Payment Behavioural Models Strateg position at Deutsche Bank involves leading a regional model strategy and deployment of Transaction Monitoring within the Group Strategic Analytics team. This role focuses on developing and ensuring the effectiveness of models that monitor criminal risks in client activities, driving the intersection of qualitative and quantitative analytics in financial services.
Required Skills
- Model Development
- Transaction Monitoring
- Data Analytics
- Machine Learning
- Anti-Money Laundering
Qualifications
- Master’s Degree
- PhD
About Deutsche Bank
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