VP, Global Name List & Transaction Screening Models

Deutsche Bank; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading banking institution in London seeks a Vice President to oversee model strategy for Name List Screening and Transaction Screening. The role focuses on collaborating within a global team, model tuning, and regulatory deliverables. Ideal candidates will have significant experience in financial modeling and data analytics, along with an advanced degree in a quantitative discipline. This position offers a competitive salary, hybrid working, and comprehensive benefits.

Benefits

Competitive salary

Non-contributory pension

30 days' holiday

Life Assurance

Private Healthcare

Flexible benefits

Qualifications

• Experience developing models in a financial services or FinCrime setting.
• Hands-on experience in data analysis and model development using SQL and Python.
• Expertise in utilizing quantitative scenarios in the context of AML transaction monitoring.

Responsibilities

• Lead design and calibration of models for NLS and TS systems.
• Perform data exploration and statistical analysis to inform tuning strategies.
• Document model logic and outcomes in line with governance standards.
• Monitor model performance metrics and investigate production anomalies.

Skills

Statistical analysis

Machine Learning

Python

SQL

Data analysis

Feature engineering

Education

Advanced degree in Mathematics, Computer Science, Data Science, Physics or Statistics

Job description

A leading banking institution in London seeks a Vice President to oversee model strategy for Name List Screening and Transaction Screening. The role focuses on collaborating within a global team, model tuning, and regulatory deliverables. Ideal candidates will have significant experience in financial modeling and data analytics, along with an advanced degree in a quantitative discipline. This position offers a competitive salary, hybrid working, and comprehensive benefits.