AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President
Deutsche Bank · NY, US
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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.