2 PHD
Model Specialist Financial Economic Crime DLL Eindhoven, Netherlands Model Specialist Financial Economic Crime DLL Eindhoven, Netherlands Model Specialist Financial Economic Crime Are you interested in a position that focuses on the continued enhancement of Financial Economic Crime (FEC) risk models within the bank. As the Model Specialist FEC you will ensure the FEC Risk Models, screening and monitoring models, comply with the latest CAMS (CDD, Anti Money Laundering, and Sanctions) Standards and are tuned and enhanced to fully cover the FEC risks globally. Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system, that is what our FEC team does. The FEC team is in the 1st line of responsibility (1LoR), and we work closely together with the 2nd line of responsibility (2LoR), our Financial Crime Compliance team. Most of the team works from our headquarters in Eindhoven where we support the regions and countries DLL has offices in, and some team members live elsewhere in Europe. We are proud that our FEC team has over 10 nationalities and shows that within DLL you can truly be yourself. Day to day: - As a Model Specialist FEC you will ensure that there is an appropriate AML or other anti-financial crime coverage by improving existing models to mitigate existing or future ML or Financial Crime risks - Design and optimize client screening and transaction monitoring models DLL uses to screen our relations and monitor large volumes of transactions. You revise parameters and thresholds in screening and monitoring models and come up with challenger configurations. You will analyze recurring false positives and formulate corrective measures to enhance efficiency. - Develop models to mitigate financial crime and money laundering risk. You will be supporting the end-to-end model development and implementation process. - Providing continuous oversight over Model Li...
Data scientist (36 months)