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AFC Data Scientist — AML Analytics & Modeling
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-18
Listing for:
SwiftCruit
Full Time
position Listed on 2026-07-18
Job specializations:
-
IT/Tech
Data Scientist, Data Analyst
Job Description & How to Apply Below
Deutsche Bank is seeking a Data Scientist/Analyst - Vice President level to lead AML data initiatives in the Americas. You will drive data strategy, build and refine platform reports, and perform deep dives into data quality with remediation tracking.
Collaboration with the business and 1
LOD will define model specifications and red flags for Transaction Monitoring. The role requires strong Python and SQL expertise, experience in financial crimes, and the ability to translate business needs into
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