AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President at Deutsche Bank | NY, US | Rezi

AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President at Deutsche Bank

AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President

Deutsche Bank · NY, US

1 months ago

AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President

Deutsche Bank · NY, US

a month ago
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About the Role

As a Vice President within Anti Financial Crime (AFC), you will play a key role in shaping and advancing data science and analytical capabilities across the Financial Crime organization. You will leverage advanced analytics, machine learning, and large-scale data platforms to develop innovative solutions that enhance risk detection, improve operational effectiveness, and support strategic decision-making.

Responsibilities

  • Lead the development and implementation of advanced analytics and machine learning solutions supporting Financial Crime and AFC initiatives
  • Drive data science strategy by partnering with business, compliance, technology, and risk stakeholders to solve complex problems and deliver actionable insights
  • Design, enhance, and monitor predictive models and analytical frameworks using large and complex datasets
  • Conduct deep-dive analyses to identify emerging risks, data quality issues, and opportunities to improve detection and operational effectiveness
  • Develop reporting, dashboards, and performance metrics to measure model effectiveness and support strategic decision-making
  • Provide technical leadership, model governance support, and mentorship to junior team members while promoting analytical best practices

Requirements

  • Bachelor's degree in Computer Science, Data Science, Statistics, Mathematics, Engineering, Information Systems, or a related quantitative discipline; Master's degree preferred
  • Significant experience developing and deploying machine learning, statistical, or advanced analytics solutions within financial services or other regulated industries
  • Strong programming expertise in Python and data science libraries including Pandas, NumPy, and Scikit-learn
  • Advanced experience working with large-scale datasets, SQL, data modeling, and modern analytics platforms
  • Strong communication and stakeholder management skills with the ability to influence business and technical audiences at all levels
  • 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
  • Experience within Financial Crime, Anti-Money Laundering (AML), Fraud, Compliance, Risk Management, or Regulatory Technology environments
  • Exposure to Transaction Monitoring, customer risk analytics, sanctions screening, or other financial crime surveillance programs
  • Experience with Hadoop, Hive, Spark, cloud-based analytics platforms, or other big data technologies
  • Strong analytical and problem-solving skills with the ability to translate business challenges into scalable solutions
  • Ability to balance strategic thinking with hands-on execution in a fast-paced and evolving environment

Skills

  • Python
  • Pandas
  • NumPy
  • Scikit-learn
  • SQL
  • Data Modeling
  • AI tools
  • Hadoop
  • Hive
  • Spark
  • Cloud-based analytics platforms
  • Big data technologies

Location

  • New York, NY

Work Type

  • Hybrid

Experience Level

  • Vice President

Education Level

  • Bachelor's degree
  • Master's degree preferred

Salary/Compensations

  • $155,000 to $252,500

Benefits

  • Generous vacation, personal and volunteer days
  • Employee Resource Groups support
  • Health and wellbeing benefits
  • Retirement savings plans
  • Parental leave
  • Family building benefits
  • Educational resources
  • Matching gift and volunteer programs

About the Company

  • 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.
  • 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.

Equal Opportunity

  • Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
  • 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.
  • Click these links to view Deutsche Bank’s Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act.