AFC Modelling Data Scientist, VP — New York

Deutsche Bank; New York (NY); Hybrid; USD 110,000 - 230,000; Full time

Benefits offered by this job

Diverse and inclusive environment

Competitive compensation packages

Generous vacation and personal days

Job summary

A major global financial institution is seeking a Senior Associate focused on Anti-Money Laundering (AML) for its New York office. This mid-senior level position requires a Bachelor's or Master's degree in Computer Science or related fields and relevant experience in data science and financial crimes. The role involves driving model implementation, executing the AML data strategy, and collaborating with multiple teams. The company offers a hybrid working model alongside competitive compensation packages.

Qualifications

• Bachelor’s/Master’s degree in Computer Science, Data Science or equivalent.
• Previous experience in data science or Model Development.
• Proficiency in financial crime compliance.

Responsibilities

• Drive model implementation from prototype to production.
• Execute the AML Transaction Monitoring data strategy.
• Develop platform reporting statistics and monitor data quality.

Skills

Proficient in Python/Anaconda suite

Experience in Financial Crimes including AML

Strong analytical and judgment skills

Familiarity with SQL and Big Data

Education

Bachelor's/Master's degree in Computer Science or related field

Tools

Relational databases

Data visualization tools

Job description

A major global financial institution is seeking a Senior Associate focused on Anti-Money Laundering (AML) for its New York office. This mid-senior level position requires a Bachelor's or Master's degree in Computer Science or related fields and relevant experience in data science and financial crimes. The role involves driving model implementation, executing the AML data strategy, and collaborating with multiple teams. The company offers a hybrid working model alongside competitive compensation packages.