Name List Screening (NLS) and Transaction Screening (TS) Model Strats
- Hiring Organisation
- Deutsche Bank
- Location
- Greater London, United Kingdom
- Employment Type
- Full Time
part of a global model strategy and deployment of NLS and TS. You will be familiar with financial crime processes, the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a detail-oriented approach to breaking down complex matters into more understandable details. … reviews performed by regulators, monitors, and internal audit Your skills and experience Advanced degree (Master’s or PhD) in a quantitative discipline (Mathematics, Computer Science, Data Science, Physics or Statistics). Proficiency in designing, implementing (python, spark, cloud environments) and deploying quantitative models in a large financial ...