Threat Analytics Data Analyst, Deutsche Bank
Office located in Upper Bank Street, London
Investment bank and financial services company
Job no longer available
Investment bank and financial services company
1001+ employees
Job no longer available
Office located in Upper Bank Street, London
1001+ employees
Company mission
To be the leading global provider of financial solutions for demanding clients, creating exceptional value for its shareholders and people.
Role
Who you are
- Experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
- Knowledge of a major market Anti Money Laundering (AML) Transaction Monitoring system such as Actimize or Oracle Mantas
- Experience and Knowledge of Programming languages - Structured Query Language (SQL)/Python/Spark
- Proven record of delivering quality output in a clear, structured, comprehensive way and in a timely manner
- Excellent communication skills, both written and verbal
What the job involves
- You will be joining Threat Analytics (TATRC), who are accountable for mitigating identified gaps that traditional Transaction Monitoring systems are too rigid for and are incapable of monitoring effectively
- You will be working closely with stakeholders to clearly capture and articulate business requirements
- Liaise with Anti-Financial Crime Modelling (AFCM) specialists to identify whether the current Transaction Monitoring systems can effectively cover newly identified patterns of behaviour and finding solutions through analytical methods using Big Data
- Use of Domain expertise and programming skills to own and support the Design, build and support of implementation for Risk mitigating models
- Ensure that all modelling requirements and standards are met before submitting to Model Risk Management (MoRM)
- Support in development of presentations slides/decks/documentation to senior stakeholders and Model Owners
- Play a key role in stakeholder management between AFCM and Key Stakeholders to determine modus operandi and obtain Small & Medium Enterprises knowledge relevant to models to be implemented
Salary benchmarks
Our take
Despite its roots in the nineteenth century, Deutsche Bank has seen strategic transformation at countless stages to remain competitive. For example, it recently launched Vert, a new digital payments company for SMEs, in collaboration with Fiserv. As a result, the company successfully filled the gap in the market for a user-friendly, all in one solution which would enable merchants to accept payments and manage money.
The company continues to benefit from its scale and reputation. Despite ongoing criticisms, its strong European ties and a global network means Deutsche Bank is well placed to help clients navigate through geopolitical and macroeconomic shifts, something that can’t be said so confidently of its competitors. Today, it operates in circa 60 countries.
Moving forwards, the company is focused on aligning more closely to environmental, social and governance (ESG) criteria to facilitate over €500B in sustainable finance and investments between 2020 and 2025.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
11% employee growth in 12 months
Company
Company benefits
- Home office flexible work time
- Annual leave & more
- Support & Counselling
- Health insurance
- Health Check & Eye Test
- Sick pay
- Rewards and everyday benefits
- Pensions
Company values
- Integrity
- Sustainable Performance
- Client Centricity
- Innovation
- Discipline
- Partnership
Company HQ
Westend-Süd, Frankfurt, Germany
Articles
Leadership
Christian Sewing
(CEO, not founder)Joined Deutsche Bank in 1989, serving in multiple positions including Chief Credit Officer. Became CEO in 2018.
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