Senior Transaction Monitoring Analytics Lead in London

Senior Transaction Monitoring Analytics Lead in London

London Full-Time 70000 - 90000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Design and deploy transaction monitoring models using data workflows and dashboards.
  • Company: Join Deutsche Bank, a leading global financial services provider.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Collaborate with diverse teams to enhance capabilities and ensure data quality.
  • Why this job: Make a real impact on compliance and risk management in a dynamic environment.
  • Qualifications: Strong analytical skills and experience in business analysis or data analytics.

The predicted salary is between 70000 - 90000 £ per year.

Deutsche Bank is seeking a Senior Business and Functional Analyst – TM Modelling in London.

The role focuses on design and deployment of TM models, leveraging data workflows and dashboards to monitor performance and regulatory reporting compliance.

You will partner across AFC, Technology, Investigations, and Model Review to modernize capabilities, refine segmentation and risk scoring, and ensure timely remediation of data quality issues.

A strong analytical mindset is essential.

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Senior Transaction Monitoring Analytics Lead in London employer: 0840 Deutsche Bank Aktiengesellschaft, Filiale London

Deutsche Bank Aktiengesellschaft, Filiale London is an exceptional employer that fosters a dynamic and collaborative work culture, ideal for those looking to thrive in the fast-paced world of commodities trading. With a strong emphasis on employee growth and development, you will have access to numerous opportunities to enhance your skills while working alongside industry experts in a vibrant city known for its financial prowess. Join us to be part of a forward-thinking team that values innovation and supports your career aspirations.

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Contact Details:

0840 Deutsche Bank Aktiengesellschaft, Filiale London Recruitment Team

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We think you need these skills to ace Senior Transaction Monitoring Analytics Lead in London

Analytical Mindset
Data Workflows
Dashboard Design
Regulatory Reporting Compliance
Collaboration Skills
Risk Scoring
Data Quality Management

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