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Behavioural Models Strategist - AML TM Lead

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: Deutsche Bank
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    FinTech
Job Description & How to Apply Below
Position: Payment Behavioural Models Strategist - AML TM Lead
Location: Greater London

A leading financial institution in London is seeking a Vice President for Payment Behavioural Models Strat. The role involves implementing and upgrading transaction monitoring model frameworks, collaborating with compliance teams, and utilizing advanced analytical techniques. Candidates should hold a Master’s or PhD in a quantitative discipline and have expertise in model development in financial services, particularly in AML. The position offers hybrid working, competitive salary, and comprehensive benefits.
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