Develop statistical models for transaction monitoring
Analyze large complex datasets
Identify suspicious patterns and trends
Deutsche Bank seeks a Data Scientist for the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crime
Job Summary
Deutsche Bank seeks a Data Scientist for the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crime.
Responsibilities include developing and validating statistical models, analyzing complex datasets, and collaborating with domain experts and technology teams.
The company emphasizes employee well-being through emotional, physical, and social support, alongside financial security benefits.
Matching Summary
Deutsche Bank seeks a Data Scientist for the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crime.
Skills & Requirements
Must-have
Develop statistical models for Transaction Monitoring
Analyze large complex datasets
Identify suspicious patterns and trends
Collaborate with AFC domain experts
Produce quantitative analysis
Support data quality and feature engineering
Nice-to-have
Promote work-life balance and well-being
Foster collaboration and inclusion
Support financial security
Empower employees to excel
Key Requirements
Degree in Data Science, Mathematics, Statistics, Computer Science, Engineering, or related STEM
Experience with complex datasets, ETL, and statistical modeling
Basic knowledge of Anti Money Laundering, Sanctions, Fraud, or interest in specializing
Excellent English proficiency
Experience in regulated environments or financial sector