AFC Modelling - Data Scientist - Analyst - Vice President

Job Description:

Job Title: Data Scientist

Corporate

Title:

Analyst - Vice President

Location: New York, NY

All roles to be considered

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of:
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

• 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 (1
  
  LOD) 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.

• 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 the ability to independently drive research.
• Experience in the Financial Crimes space.
• Demonstrated experience in relational databases, Structured Query Language (SQL), Big Data Hadoop, Hive Query Language (HQL), and data visualization tools.

• 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 strong attention to detail and the ability to multitask.

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.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

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.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Applicants will be considered under federal and state equal employment opportunity laws and regulations. Additional notices include the EEOC Know Your Rights, the Employee Rights and Responsibilities under the Family and Medical Leave Act, and the Employee Polygraph Protection Act.