Assistant Vice President – [bz9284397]

Deutsche Bank UK

New York, NY, US
Base: $145,000.00 – $163,000.00pyear; bonus/equity...
Master's degree in information systems or related field
Two years experience optimizing transaction monitoring alerts
Statistical techniques: percentile select, sigma select, iqr, multivariate analysis
The role involves working with the Anti-Money Laundering (AML) / Transaction Monitoring GSA Modelling team to optimize alert generation for corporate banking

Job Summary

  • The role involves working with the Anti-Money Laundering (AML) / Transaction Monitoring GSA Modelling team to optimize alert generation for corporate banking.
  • Candidates will develop tactical solutions for risk assignment and validate risk models using advanced statistical calibration methods.
  • Deutsche Bank offers a competitive salary range of $145,000.00 – $163,000.00/year and an Employee Referral Incentive Program.

Matching Summary

The role involves working with the Anti-Money Laundering (AML) / Transaction Monitoring GSA Modelling team to optimize alert generation for corporate banking.

Salary

Base: $145,000.00 – $163,000.00/year; Bonus/Equity: Not specified; Benefits: Employee Referral Incentive Program available

Skills & Requirements

Must-have

  • Master's degree in Information Systems or related field
  • Two years experience optimizing Transaction Monitoring alerts
  • Statistical techniques: Percentile Select, Sigma Select, IQR, Multivariate Analysis
  • Python/Anaconda suite including Scikit-learn, Pandas, NumPy
  • SQL and Big Data Hadoop/Hive Query Language (HQL)
  • Git version control and Jupyter Notebooks usage
  • Matplotlib and Seaborn for data visualization

Nice-to-have

  • Experience with corporate banking transaction monitoring
  • Ability to derive missing country codes from party roles
  • Collaborative work environment and commercial thinking
  • Experience creating detailed production release documents

Key Requirements

  • Master's degree in Information Systems or equivalent
  • Minimum two years of relevant experience
  • Proficiency in Python, SQL, and statistical modeling

Work Rights

Not specified

Tailored Resume

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