Deutsche Bank CB Lead

3 weeks ago


New York, New York, United States Deutsche Bank Full time
About the Position
We are seeking a Vice President of AML Modeling to lead our team of developers and modelers. The role requires ensuring the delivery of regulatory commitments and business as usual activities, including Periodic Tuning and Optimization of the TM system. You will collaborate across multiple teams within the M&S function and have expertise in AML Transaction Monitoring and Advisory. As a key member of our team, you will play a critical role in keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society.

Salary Range: $125,000 - $203,000 per year in New York City.

About the Job
Our team is responsible for delivering regulatory commitments and business as usual activities, including Periodic Tuning and Optimization of the TM system. We collaborate across multiple teams within the M&S function and have expertise in AML Transaction Monitoring and Advisory. As a member of our team, you will play a critical role in keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society. We offer a competitive compensation package including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits, as well as a hybrid working model allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days.

Responsibilities
  • Lead a team of developers and modelers to deliver regulatory commitments and business as usual activities.
  • Collaborate with cross-functional stakeholders to successfully achieve business needs and requirements.
  • Establish a clear vision and goals for the team, inspire them to perform well, and achieve business goals.

Requirements
  • Bachelor's/Master's degree in Computer Science, Data Science, or equivalent.
  • Extensive experience in Financial Crimes space with expertise in AML Transaction Monitoring and Advisory.
  • Demonstrated experience in Relational databases, Structured Query Language (SQL), Big Data Hadoop, Hive Query Language (HQL), and Python or R Scripting.
  • Strong data analysis and data testing skills and ability to write complex SQL queries.


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