Remote - AFC Modelling - Tuning & Optimization – PB - Assistant Vice President

Job Description:

Job Title Remote - AFC Modelling - Tuning & Optimization – PB

Corporate Title Assistant Vice President

Location Remote work opportunity for candidates living in AR, AZ, CT, DC, FL, GA, ID, IL, KY, MA, MD, ME, MI, MN, MO, MT, NC, ND, NE, NH, NJ, NM, NY, OH, ORE, PA, RI, TN, TX, VA, UT, VT, WV, and WY

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift, and volunteer programs

What You’ll Do

• Work with AML / Transaction Monitoring AFC Modelling team, supporting the workstream with key deliverables and projects, including Periodic Tuning and Optimization of the TM system, regulatory deliverables

• Review and work proactively with cross functional teams to address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion

• Deep dive and learn the technical landscape across various Line of business (LOBs) and TM systems

• Perform root cause and impact analysis related with data impacting Transaction Monitoring (TM) systems and related processes

• Collaborate with cross-functional stakeholders to successfully achieve the Business needs and requirements

• Play key role in assisting to automate model performance assessments and semi automation of model component reporting

Skills You’ll Need

• Extensive years of total work experience, including relevant years of must-have technical hands-on experience working with AML Transaction Monitoring systems like Mantas, Actimize etc; Bachelor’s/ Master’s degree in computer science, Data Science, …