Job Description:DB USA Core Corporation seeks an Associate in New York, NY to enhance Deutsche Bank’s Bank-Secrecy-Act and Anti Money-Laundering (BSA/AML) capabilities by designing and supporting robust transaction monitoring technologies and controls to identify suspicious money laundering behavior and ensure data-driven alert generation for suspicious activity reporting. Requires a Master’s degree in Data Analytics or a related field or equivalent, and one (1) year of experience developing and maintaining the Interim Compensating Control (ICC) framework in alignment with Federal Reserve Board (FRB) mandates; leading support for internal audits and regulatory examinations conducted by major United States and international regulatory bodies; modifying end-to-end data pipelines developed in Python and PySpark using Cloudera Data Science Workbench (CDSW); integrating enterprise job schedulers including Control-M to automate monthly batch-processing workflows; executing full lifecycle tuning and optimization of United States Transaction Monitoring systems in alignment with Bank Secrecy Act and Anti-Money Laundering regulatory requirements; applying statistical techniques including Interquartile Range (IQR) analysis, weighted average calculations, standard deviation thresholds, and historical transaction profiling to calibrate monitoring thresholds, reduce false positives, and enhance detection of potentially suspicious financial activity; implementing end-to-end model validation through back-testing, behavioral segmentation, and statistical analysis using Python and PySpark; testing pipelines on Cloudera Data Science Workbench (CDSW) and supporting deployment readiness using CyberArk for secure access, Control-M for workflow orchestration, and Bitbucket for codebase management and version control; and establishing strategy dashboards and visualizations in Microsoft Power BI, Tableau, and Matplotlib to compile multiple strategies and customer insights. Salary range: $120,000.00 - $129,500.00/year. This position is eligible for Deutsche Bank's Employee Referral Incentive Program.
