AFC Modelling - Data Scientist - Analyst - Vice President

Deutsche Bank; New York (NY); Hybrid; USD 90,000 - 253,000; Full time

Benefits offered by this job

Hybrid work model

Health benefits

Retirement plans

Parental leave

Job summary

Deutsche Bank is seeking a Data Scientist (Analyst - Vice President) in New York, NY, to drive the AML transaction monitoring data strategy and develop platform reporting for model performance. You will interpret data quality issues, work with business units to define model specs, and address findings in a timely manner.

The role requires strong Python in technical stack, experience in data science/model development, and familiarity with financial crimes space.

Qualifications

• Bachelor's or Master's degree in Computer Science, Data Science, MIS, Information Management, or equivalent.
• Proven experience in data science or model development in a business setting.
• Strong Python programming skills (Scikit-learn, Pandas, NumPy).
• Experience in Financial Crimes space and knowledge of AML/Transaction Monitoring desirable.

Responsibilities

• Drive and execute AML Transaction Monitoring Americas data strategy aligned with Global Data Strategy.
• Develop and evolve platform reporting statistics to monitor model performance.
• Conduct deep dives to identify data quality issues and track remediation to resolution.
• Collaborate with 1LOD to understand products and define TM model specifications/flags.
• Review open AML TM findings and address them promptly.

Skills

Python

Scikit-learn

Pandas

Numpy

Data science

Model development

SQL

Hadoop

HiveQL

Data visualization

AML knowledge

Relational DBs

Education

Bachelor/Master in CS/DS/MIS

Tools

SQL

Hadoop

Hive

Data viz tools

Job description

Job Description:

Job Title: Data Scientist

Corporate Title: Analyst - Vice President

Location: New York, NY

(ALL ROLES TO BE CONSIDERED)

Overview

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.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift and volunteer programs

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.

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.

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.

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

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We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

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.

Deutsche Bank's Equal Opportunity Policy Statement

EEOC Know Your Rights

Employee Rights and Responsibilities under the Family and Medical Leave Act

Employee Polygraph Protection Act.