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
Job Summary
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.
Enhance Alert Risk Scoring models by introducing statistical calibration methods and validating risk assignments for transactions with incomplete data.
We strive for a culture in which we are empowered to excel together every day.
Matching Summary
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.
Salary
$145,000.00 – $163,000.00/year
Skills & Requirements
Must-have
Transaction Monitoring alert generation
AML scenario tuning
statistical techniques
Python/Anaconda suite
SQL and Big Data Hadoop
data visualization tools
Nice-to-have
acting responsibly
thinking commercially
taking initiative
working collaboratively
Key Requirements
Master’s degree in Information Systems or related field