Assistant Vice President – [BZ9284397]

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.

Requirements

• Master’s degree in Information Systems, or related field, or equivalent
• two (2) years of experience
• optimizing Transaction Monitoring (TM) alert generation
• tuning thresholds on Anti-Money Laundering (AML) scenarios
• generating ATL/BTL samples
• creating detailed production release documents
• enhancing Alert Risk Scoring models
• developing tactical solutions
• conducting model development
• querying and processing large datasets
• presenting outputs using data visualization tools

Benefits

• Deutsche Bank's Employee Referral Incentive Program