Deutsche Bank

AFC Modelling - Data Scientist - Analyst - Vice President

Deutsche Bank$90K — $252K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years in program or portfolio management in financial services
  • Expertise in financial crime identification and mitigation
  • Experience with data analytics, machine learning, or AI in transaction monitoring
  • Familiarity with global regulatory compliance regarding financial crime
  • Professional certifications such as CAMS, ICA, or PMP/PRINCE2 preferred

Responsibilities

  • Assist with the Americas GSA Actimize programme delivery
  • Maintain programme goals, scope, and success criteria
  • Track benefits cases and prioritization transparently
  • Aid in developing and validating transaction monitoring models
  • Ensure programme activities meet regulatory expectations

Benefits

  • Diverse and inclusive work environment
  • Hybrid working model with vacation and personal days
  • Support for community engagement through Employee Resource Groups
  • Comprehensive health and wellness benefits
  • Access to educational resources and volunteer programs
Full Job Description
Job Description:

Job Title: Data Scientist

Corporate Title: Analyst - Vice President

Location: New York, NY

(ALL ROLES TO BE CONSIDERED)

What You'll Do
  • Responsible for Driving and execution of the Anti-Money Laundering (AML) Transaction Monitoring Americas data strategy in line with the Global Data Strategy/Framework.
  • Develop and evolve platform reporting statistics/data to monitor ongoing model success.
  • Perform 'deep dives' to interpret data quality issues, identify remediation and track to resolution.
  • Work with Business (1LOD) to understand the products being offered and define specifications/red flags for Transaction Monitoring models.
  • Review and address open AML TM findings in a timely fashion.


Skills You'll Need
  • Bachelor's/Master's degree in Computer Science, Data Science, Management Information System (MIS), Information Management, or equivalent.
  • Previous relevant experience conducting data science or Model Development in a business setting.
  • Excellent programming skills, predominantly across the Python/Anaconda suite (Scikit-learn, Pandas, Numpy)
  • Excellent analytical and data science skills, including ability to independently drive research.
    • Experience in Financial Crimes space.
    • Demonstrated experience in Relational databases, Structured Query Language (SQL), Big Data Hadoop, Hive Query Language (HQL), Data visualization tools.


Skills That Will Help You Excel
  • Flexible and able to adapt to urgent deliverable timelines.
  • A positive outlook in a goal-oriented organization.
  • Able to demonstrate analytical, judgment, and research skills.
  • Meticulous with a strong attention to detail and the ability to multitask.


Expectations

It is the Bank's expectation that employees hired into this role will work in the New York City office in accordance with the Bank's hybrid working model.

The salary range for this position in New York City is $90,000 to $252,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!

Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life

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About Deutsche Bank

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany. The bank is operational in 58 countries with a large presence in Europe, the Americas, and Asia. As of 2021, Deutsche Bank is the 21st largest bank in the world by total assets. The bank offers financial products and services for corporate and institutional clients along with private and business clients. Its services include sales, trading, research, and origination of debt and equity; mergers and acquisitions (M&A); risk management products, such as derivatives, corporate finance, wealth management, retail banking, fund management, and transaction banking.
Learn more about Deutsche Bank
Size
83,000 employees
Market Cap
$23.3 billion
Industry
Founded
1870
5 Year Trend
-8%
NASDAQ

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