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Analytics Analyst

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Deutsche Bank

Nov 6

Applications are closed

  • Job
    Full-time
    Mid Level
  • Data
    Banking & Finance
  • Bangalore

Requirements

  • * You have a degree in (business) mathematics, (business) computer science, data science, information management, statistics, economics or comparable
  • * You have several years of professional experience in analytical roles and in creating analyses and visualizations of large and complex data sets with the purpose of gaining business insights
  • * You have experience in analytics & data mining by using SQL (must) & Python (would be a plus)
  • * You already gained relevant experience in the field of AML and ideally also have experience with transaction monitoring systems such as Mantas, Smaragd, or Actimize (not a must)
  • * You have excellent communication skills in English, both oral and written, and confident appearance showing very high integrity, loyalty, and reliability

Responsibilities

  • Implementation, optimization and improvement of existing transaction monitoring models according to the AFCM T&O processes.
  • Ensure the quality, completeness and integrity of T&O activities and their full documentation.
  • Conduct data analysis as part of the Ongoing Performance Monitoring of the transaction monitoring models.
  • Build and maintain partnership with local and central AFC teams. Proactively engage with risk and audit partners to ensure continuous review and transparency of measures.
  • Provide ad hoc analysis as part of the T&O and support the work of the team head/lead.

FAQs

What is the primary responsibility of the Analytics Analyst in the Anti-Financial Crime team?

The primary responsibility of the Analytics Analyst is to support the review and optimization of transaction monitoring models to prevent money laundering and other financial crimes.

What qualifications are required for this position?

Candidates should have a degree in (business) mathematics, (business) computer science, data science, information management, statistics, economics, or a comparable field.

What technical skills are necessary for this role?

Proficiency in SQL is a must, and experience with Python is a plus. Additionally, experience in analytics and data mining is essential.

Is experience in Anti-Money Laundering (AML) required?

While experience in AML is preferred, it is not a mandatory requirement for this position.

What benefits does the company offer to employees?

The company offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, 100% reimbursement under childcare assistance, comprehensive hospitalization insurance, and sponsorship for industry-relevant certifications.

What kind of training and support can an employee expect in this position?

Employees can expect training and development to help them excel in their careers, coaching from experts within their team, and a culture of continuous learning to aid progression.

Are there opportunities for career advancement within this role?

Yes, the role offers various opportunities for career advancement through continuous learning, support, and a culture that encourages professional growth.

Is strong communication important in this role?

Yes, excellent communication skills in English, both oral and written, are crucial for this position.

Can I apply if I do not have experience with specific transaction monitoring systems?

Yes, while experience with transaction monitoring systems such as Mantas, Smaragd, or Actimize is beneficial, it is not a requirement for applying.

Where is this position located?

The Analytics Analyst position is located in Bangalore, India.

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Deutsche Bank

Finance
Industry
10,001+
Employees
1869
Founded Year

Mission & Purpose

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Benefits

  • Home office flexible work time

    We support flexible working, whether that’s working from home, flexible working hours or even part-time working. However, it is important to note that opportunities will vary depending on your particular role.

  • Annual leave & more

    Employees are entitled to generous leave allowance (details should be discussed with local recruitment teams). Additionally, paid leave is granted for special events including, wedding/civil partnerships, compassionate leave, paternity leave or when you’re caring for a sick child. On top of the statutory 36 months of parental leave (Germany), Deutsche Bank offers an extra six months of parental leave – providing you have been with us for more than three years.

  • Support & Counselling

    Whether you need professional help or personal advice: Deutsche Bank offers a comprehensive support network ranging from career advice, mental health support, assistance in finding childcare or social care for the elderly.

  • Health insurance

    You can choose between statutory or a range of private health insurance options. Our statutory health insurance ‘Betriebskrankenkasse BKK’ is available exclusively to Deutsche Bank employees and their families. Aside from shorter waiting times for appointments, BKK provides access to expert medical consultations over the phone and regular health checks.

  • Sick pay

    Beyond statutory sick pay, Deutsche Bank will also cover the difference between your net salary and the statutory sickness benefit allowance. The duration of the sick pay will be dependent on the number of years you’ve worked with us.

  • Pension

    We understand that pensions can be a dry topic; however here at Deutsche Bank, we are dedicated to simplifying the complexities, so that all of our people can enjoy their lives beyond work. To provide a great foundation for your future, we provide our people with a comprehensive pension scheme that delivers all the security and all the flexibility you need.

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