Name List Screening and Transaction Screening Model Strats

Name List Screening and Transaction Screening Model Strats

Join to apply for a Name List Screening and Transaction Screening Model Strats role at Deutsche Bank .

Location London

Corporate Title Vice President

Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.

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).

You will work in a collaborative global team and focus on people development and career growth.

You will manage model tuning and development efforts, support regulatory deliverables, and collaborate with cross-functional teams including Compliance, Data Engineering, and Technology.