Assistant Vice President – [BZ9284397]
About The Position
DB USA Core Corporation seeks an Assistant Vice President in New York, NY to work with the Anti-Money Laundering (AML) / Transaction Monitoring (TM) GSA Modelling team. Requires a Master’s degree in Information Systems, or related field, or equivalent, and two (2) years of experience optimizing Transaction Monitoring (TM) alert generation for corporate banking by tuning thresholds on Anti-Money Laundering (AML) scenarios using statistical techniques including Percentile Select, Sigma Select, Percentile Jump, Inter-Quartile Range (IQR) approach, Multivariate Analysis, and 3 Sigma Process; generating ATL/BTL samples during scenario tuning; creating detailed production release documents for code deployment; enhancing Alert Risk Scoring models by introducing statistical calibration methods and validating risk assignments for transactions with incomplete data; developing tactical solutions to assign risk to transactions with missing country codes by deriving them from neighboring party roles in monitoring systems; conducting model development in a business setting using Git, Python/Anaconda suite (Scikit-learn, Pandas, NumPy) and Jupyter Notebooks; querying and processing large datasets using relational databases, Structured Query Language (SQL), Big Data Hadoop, and Hive Query Language (HQL); and presenting outputs using data visualization tools including Matplotlib and Seaborn. Salary range: $145,000.00 – $163,000.00/year. This position is eligible for Deutsche Bank's Employee Referral Incentive Program. 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. We welcome applications from all people and promote a positive, fair and inclusive work environment. 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. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security. More information at: Deutsche Bank Careers (db.com)
Requirements
- Master’s degree in Information Systems, or related field, or equivalent
- Two (2) years of experience optimizing Transaction Monitoring (TM) alert generation for corporate banking by tuning thresholds on Anti-Money Laundering (AML) scenarios using statistical techniques including Percentile Select, Sigma Select, Percentile Jump, Inter-Quartile Range (IQR) approach, Multivariate Analysis, and 3 Sigma Process
- Generating ATL/BTL samples during scenario tuning
- Creating detailed production release documents for code deployment
- Enhancing Alert Risk Scoring models by introducing statistical calibration methods and validating risk assignments for transactions with incomplete data
- Developing tactical solutions to assign risk to transactions with missing country codes by deriving them from neighboring party roles in monitoring systems
- Conducting model development in a business setting using Git, Python/Anaconda suite (Scikit-learn, Pandas, NumPy) and Jupyter Notebooks
- Querying and processing large datasets using relational databases, Structured Query Language (SQL), Big Data Hadoop, and Hive Query Language (HQL)
- Presenting outputs using data visualization tools including Matplotlib and Seaborn
Benefits
- This position is eligible for Deutsche Bank's Employee Referral Incentive Program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees
