Description
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Job Title: AFC Modelling – Data Scientist
Corporate Title: Vice President
Location: New York, NY
Overview
What We Offer You
A diverse and inclusive environment that embraces change, innovation, and collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift and volunteer programsWhat You’ll Do
Drive model implementation (from prototype to production), following rigorous coding, testing, and documentation best practiceResponsible for Driving and execution of the Anti-Money Laundering (AML) Transaction Monitoring Americas data strategy in line with the Global Data Strategy/FrameworkDevelop and evolve platform reporting statistics/data to monitor ongoing model success; perform 'deep dives' to interpret data quality issues, identify remediation and track to resolutionRepresent the group in various data governance forums, and clearly communicate data related issues and potential resolution pathsWork with Business (1LOD) to understand the products being offered and define specifications/red flags for Transaction Monitoring modelsReview and address open AML TM findings in a timely fashion, work in partnership with AFC stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of Monitoring within the AFC functionHow You’ll Lead
Establish a clear vision and goals for the team, Inspire the team to perform well and achieve business goals; provide guidance and instruction to the team, and coach them as needed.Oversee daily activities and progress towards goals, and ensure the team is adequately equipped to perform their duties.Prioritize tasks and allocating tasks to the team accordingly.
The role will be collaborating across multiple teams within the M&S (Monitoring & Screening) function.Skills You’ll Need
Bachelor’s/Master’s degree in Computer Science, Data Science, Management Information System (MIS), Information Management, or equivalentPrevious relevant experience conducting data science or Model Development in a business setting coupled with excellent programming skills, predominantly across the Python/Anaconda suite (Scikit-learn, Pandas, Numpy)Experience in Financial Crimes space with expertise in AML Transaction Monitoring and Advisory, with a deep understanding of transaction monitoring data for various lines of businesses, AML red flags, and AML typologies.Proficient in Financial Crime Compliance covering multiple product lines, such as Correspondent Banking, Private Banking, Wealth Management, Brokerage, Trade, and Asset Management.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 timelinesA positive outlook in a goal-oriented organizationAble to demonstrate excellent analytical, judgment, and research skillsMeticulous with a strong attention to detail and the ability to multitaskAble to interpret complex requirements and work proactively with stakeholders in different organizational unitsExpectations
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 $150,000 to 230,000.
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
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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.
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