AFC Modelling - Data Scientist - Analyst - Vice President
New York, NY
Full-time
Hybrid
$90K/yr - $252K/yr
Entry, Mid, Senior Level, Lead/Staff
Deutsche Bank is seeking a Data Scientist to support its Anti Financial Crime function. The role will drive the AML Transaction Monitoring Americas data strategy, develop reporting statistics, investigate data quality issues, define model specifications and red flags, and address AML transaction monitoring findings.
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
Qualification
Required
Bachelor's/Master's degree in Computer Science, Data Science, Management Information System (MIS), Information Management, or equivalent
Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
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
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
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
Preferred
Benefit
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
Health and wellbeing benefits
Retirement savings plans
Parental leave
Family building benefits
Educational resources
Matching gift and volunteer programs
Physical, emotional, and financial wellness benefits
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
