Threat Analytics Data Analyst

Deutsche Bank

Discover Deutsche Bank, one of the world’s leading financial services providers. Our Anti-Financial Crime (AFC) function plays a crucial role in keeping Deutsche Bank’s business operations clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in core areas such as Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow, and define your career. We foster an open, diverse, and inclusive team culture that is engaged and well-supported for prosperity and enjoyment of a work/life balance.

You will be joining Threat Analytics (TATRC), who are accountable for mitigating identified gaps that traditional Transaction Monitoring systems cannot effectively monitor. You will work closely with stakeholders to clearly capture and articulate business requirements.

What we’ll offer you:

• Hybrid Working - enabling eligible employees to work remotely for part of their working time.
• Competitive salary and non-contributory pension.
• 30 days’ holiday plus bank holidays, with the option to purchase additional days.
• Life Assurance and Private Healthcare for you and your family.
• A range of flexible benefits including Retail Discounts, a Bike4Work scheme, and Gym benefits.
• The opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year.

Your key responsibilities:

• Liaise with Anti-Financial Crime Modelling (AFCM) specialists to identify whether current Transaction Monitoring systems can effectively cover newly identified patterns of behaviour and find solutions through analytical methods using Big Data.
• Use domain expertise and programming skills to own and support the design, build, and implementation of risk mitigating models.
• Ensure that all modelling requirements and standards are met before submitting to Model Risk Management (MoRM).
• Support in the development of presentation slides/decks/documentation for 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.

Your skills and experience:

• 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, or 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.

How we’ll support you:

• Coaching and support from experts in your team.
• A culture of continuous learning to aid progression.
• A range of flexible benefits that you can tailor to suit your needs.
• We value diversity and as an equal opportunities employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required.

About us:

Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.

We welcome applications from all people and promote a positive, fair, and inclusive work environment.