Deutsche Bank
Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Full-time/Part-timeWith HomeofficeSenior
Frankfurt am Main
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DEDeutsche Bank
Head of Risk and Typology Coverage Assessment (RTCA)(m/w/x)
Frankfurt am Main
Full-time, Part-timeWith Home OfficeExperienced
Nejo AI Summary
Conducting risk and typology coverage assessments for new products and services in transaction monitoring. Expertise in AML/CTF risks and transaction monitoring required. Mental health awareness trainings, health check-ups, and vaccination drives.
Requirements
- University degree (Bachelor or Master) in economics, social sciences, geopolitics, mathematics or computer science
- Relevant professional experience in Anti-Financial Crime
- Expertise in AML/CTF risks, typologies, and transaction monitoring
- Experience analysing money laundering and terrorist financing indicators
- Knowledge of model development and parameter setting (desirable)
- Proven leadership capability in complex and dynamic environments
Tasks
- Lead and develop the RTCA team
- Conduct risk and typology coverage assessments
- Support assessments in UK & I and Americas
- Assess new products and services for transaction monitoring
- Document transaction monitoring requirements
- Communicate with AFC Monitoring and Business Line AFC
- Define temporary controls as needed
- Track implementation of AFC-related conditions
- Oversee the AML/CTF Red Flag Repository
- Support risk taxonomy assessments
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Benefits
Mental Health Support
- Mental health awareness trainings
Healthcare & Fitness
- Health check-ups
- Vaccination drives
- FitnessCenter Job
Free or Subsidized Food
- Advice on healthy living and nutrition
Family Support
- PME family service
Flexible Working
- Flexible working
- Hybrid working
Other Benefits
- Job tandem
- Diversity, equity and inclusion
- Banking services
Retirement Plans
- Pension plans
Company Bike
- Company bicycle
Public Transport Subsidies
- Deutschlandticket
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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DEDeutsche Bank
Head of Risk and Typology Coverage Assessment (RTCA)(m/w/x)
Frankfurt am Main
Full-time, Part-timeWith Home OfficeExperienced
Nejo AI Summary
Conducting risk and typology coverage assessments for new products and services in transaction monitoring. Expertise in AML/CTF risks and transaction monitoring required. Mental health awareness trainings, health check-ups, and vaccination drives.
Requirements
- University degree (Bachelor or Master) in economics, social sciences, geopolitics, mathematics or computer science
- Relevant professional experience in Anti-Financial Crime
- Expertise in AML/CTF risks, typologies, and transaction monitoring
- Experience analysing money laundering and terrorist financing indicators
- Knowledge of model development and parameter setting (desirable)
- Proven leadership capability in complex and dynamic environments
Tasks
- Lead and develop the RTCA team
- Conduct risk and typology coverage assessments
- Support assessments in UK & I and Americas
- Assess new products and services for transaction monitoring
- Document transaction monitoring requirements
- Communicate with AFC Monitoring and Business Line AFC
- Define temporary controls as needed
- Track implementation of AFC-related conditions
- Oversee the AML/CTF Red Flag Repository
- Support risk taxonomy assessments
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Benefits
Mental Health Support
- Mental health awareness trainings
Healthcare & Fitness
- Health check-ups
- Vaccination drives
- FitnessCenter Job
Free or Subsidized Food
- Advice on healthy living and nutrition
Family Support
- PME family service
Flexible Working
- Flexible working
- Hybrid working
Other Benefits
- Job tandem
- Diversity, equity and inclusion
- Banking services
Retirement Plans
- Pension plans
Company Bike
- Company bicycle
Public Transport Subsidies
- Deutschlandticket
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Deutsche Bank
Industry
FinancialServices
Description
Das Unternehmen ist Teil der Deutsche Bank Group und fördert eine positive, faire und inklusive Arbeitsumgebung.
Not a perfect match?
- Deutsche Bank
Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorFrankfurt am Main - GE2 Banco Santander, S.A. (Branch Frankfurt)
1LoD Europe Financial Crime Quality – TDFC EUROPE(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main - State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - Deutsche Bank
Non-Financial Risk Assessor(m/w/x)
Full-time/Part-timeWith HomeofficeExperiencedFrankfurt am Main - State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main