Assistant Vice President – [bz9284397]

Deutsche Bank UK

New York, NY, United States
$145,000.00 – $163,000.00pyear
Optimize transaction monitoring alert generation
Tune thresholds on aml scenarios
Statistical techniques for tuning
Work with the Anti-Money Laundering (AML) / Transaction Monitoring (TM) GSA Modelling team to optimize alert generation for corporate banking

Job Summary

  • Work with the Anti-Money Laundering (AML) / Transaction Monitoring (TM) GSA Modelling team to optimize alert generation for corporate banking.
  • Develop tactical solutions and enhance Alert Risk Scoring models using statistical techniques and Python/Anaconda suite.
  • Deutsche Bank strives for a culture where employees are empowered to excel together, acting responsibly, thinking commercially, taking initiative, and working collaboratively.

Matching Summary

Work with the Anti-Money Laundering (AML) / Transaction Monitoring (TM) GSA Modelling team to optimize alert generation for corporate banking.

Salary

$145,000.00 – $163,000.00/year

Skills & Requirements

Must-have

  • optimize Transaction Monitoring alert generation
  • tune thresholds on AML scenarios
  • statistical techniques for tuning
  • generate ATL/BTL samples
  • enhance Alert Risk Scoring models
  • develop tactical solutions
  • model development using Git, Python, Jupyter

Nice-to-have

  • acting responsibly
  • thinking commercially
  • taking initiative
  • working collaboratively
  • inclusive work environment

Key Requirements

  • Master’s degree or equivalent
  • two (2) years of experience
  • Requires work authorization in the US

Work Rights

Not specified

Tailored Resume

Cover Letter