Head of Analytics

5 days ago


New York, New York, United States Deutsche Bank Full time
Key Responsibilities
As a Head of Analytics - Financial Crime Prevention, you will oversee the development and maintenance of transaction monitoring models, ensuring compliance with all model governance standards. Your expertise in machine learning and artificial intelligence will enable you to identify and investigate unusual customer transactions and behavior, reporting suspicious activity to the government.

You will also lead research projects on innovative solutions to enhance detection models, collaborating with cross-functional teams to develop and communicate strategic objectives. Experience managing a team and utilizing data to articulate requirements will be essential in this role.
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