Deutsche Bank
Remote - AFC AML - Model Remediation - Assistant Vice President
Deutsche Bank, Jacksonville, Florida, United States, 32290
Job Title:
Remote - AFC AML - Model RemediationCorporate Title:
Assistant Vice PresidentLocation:
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, OR, PA, RI, TN, TX, VA, UT, VT, WV, and WYOverview:Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's 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 collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift, and volunteer programsWhat You'll Do:Query, design, analyze, and manipulate transactional line of business data involving anti-money laundering (AML) Transaction Monitoring Scenarios, key performance indicators (KPIs), Metrics, and Statistics. Collaborate with AFC Modelling team on Tuning & Optimization exercises.Quant Analytics, design, modify and improve, execute quantitative statistical and analytical methods to ensure a proper assessment of model metrics. Assist and ensure a proper interpretation of such methods and metrics.Review and work proactively to address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion.Play a key role in strengthening model governance and the foundational TM assessment called Ongoing Performance Monitoring and its Key Performance Indicators, which need to be conducted quarterly.Play a key role in assisting to automate model performance assessments and semi-automation of model component reporting (LaTeX).Skills You'll Need:Bachelor's/ Master's degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics preferred.Moderate years of experience in Financial Crime space with expertise in the remediation of Model Validation findings, or regulatory related findings; Model Risk Quantification, model parametrization, model assumptions and limitation assessments, model implementation, and model quant-based sampling methodologies; working with very large datasets over multiple time frames.Proficient in financial crime compliance covering multiple product lines such as correspondent banking, wealth management, brokerage, trade, and asset management; Knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial organization; Knowledge of AML transaction monitoring systems, preferably Mantas, Actimize or Prime - experience with TM system Tuning & Optimization (ATL/BTL) analysis a plus.Strong knowledge of building, modifying complex queries (HIVE, IMPALA, MSSQL, Oracle) and Python-based analytics and data manipulations, including usage of packages for Machine Learning and LaTeX (report writing); Extensive experience with AML transaction monitoring data and data analysis.Direct or indirect experience in Big Data and/or Data Science; Strong experience in analyzing data from multiple sources, including hands-on experience with Data Quality and Remediation tasks, and demonstrated experience with Oracle, Structured Query Language (SQL), Sharepoint, Jira.Skills That Will Help You Excel:A strong team player and goal-oriented with a positive outlook.Flexible and able to adapt to urgent deliverable timelines.Able to demonstrate excellent verbal and written, analytical, judgment, and research skills.Meticulous, with a strong attention to detail and the ability to multitask.Able to interpret complex requirements and work proactively with stakeholders in different organizational units.Expectations:Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.The salary range for this position in New York City is $110,000 to $142,250 and Jacksonville is $78,000 to $111,800. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.Deutsche Bank Values & Diversity:We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds, and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
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Remote - AFC AML - Model RemediationCorporate Title:
Assistant Vice PresidentLocation:
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, OR, PA, RI, TN, TX, VA, UT, VT, WV, and WYOverview:Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's 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 collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift, and volunteer programsWhat You'll Do:Query, design, analyze, and manipulate transactional line of business data involving anti-money laundering (AML) Transaction Monitoring Scenarios, key performance indicators (KPIs), Metrics, and Statistics. Collaborate with AFC Modelling team on Tuning & Optimization exercises.Quant Analytics, design, modify and improve, execute quantitative statistical and analytical methods to ensure a proper assessment of model metrics. Assist and ensure a proper interpretation of such methods and metrics.Review and work proactively to address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion.Play a key role in strengthening model governance and the foundational TM assessment called Ongoing Performance Monitoring and its Key Performance Indicators, which need to be conducted quarterly.Play a key role in assisting to automate model performance assessments and semi-automation of model component reporting (LaTeX).Skills You'll Need:Bachelor's/ Master's degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics preferred.Moderate years of experience in Financial Crime space with expertise in the remediation of Model Validation findings, or regulatory related findings; Model Risk Quantification, model parametrization, model assumptions and limitation assessments, model implementation, and model quant-based sampling methodologies; working with very large datasets over multiple time frames.Proficient in financial crime compliance covering multiple product lines such as correspondent banking, wealth management, brokerage, trade, and asset management; Knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial organization; Knowledge of AML transaction monitoring systems, preferably Mantas, Actimize or Prime - experience with TM system Tuning & Optimization (ATL/BTL) analysis a plus.Strong knowledge of building, modifying complex queries (HIVE, IMPALA, MSSQL, Oracle) and Python-based analytics and data manipulations, including usage of packages for Machine Learning and LaTeX (report writing); Extensive experience with AML transaction monitoring data and data analysis.Direct or indirect experience in Big Data and/or Data Science; Strong experience in analyzing data from multiple sources, including hands-on experience with Data Quality and Remediation tasks, and demonstrated experience with Oracle, Structured Query Language (SQL), Sharepoint, Jira.Skills That Will Help You Excel:A strong team player and goal-oriented with a positive outlook.Flexible and able to adapt to urgent deliverable timelines.Able to demonstrate excellent verbal and written, analytical, judgment, and research skills.Meticulous, with a strong attention to detail and the ability to multitask.Able to interpret complex requirements and work proactively with stakeholders in different organizational units.Expectations:Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.The salary range for this position in New York City is $110,000 to $142,250 and Jacksonville is $78,000 to $111,800. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.Deutsche Bank Values & Diversity:We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds, and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
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