Senior Business and Functional Analyst – Transaction Monitoring (TM) Modelling
- Hiring Organisation
- Deutsche Bank
- Location
- Greater London, United Kingdom
- Employment Type
- Full Time
attitude, strong analytical skills, and a meticulous approach to breaking down complex matters into more understandable details. The purpose of Payment Behavior Analysis and Modelling (PBAM) is to identify and investigate unusual customer transactions and behavior, to understand if that activity is considered suspicious from a financial crime perspective … workflows and in building dashboards and reports. Solid understanding of data warehousing concepts and architectures for scalable storage and retrieval. Familiar with statistical and predictive modelling techniques to support data- decisions. Demonstrable ability to document relevant information in a clear, structured and comprehensive way Excellent interpersonal and communication ...