# Data Scientist - Transaction Monitoring

**Company**: Deutsche Bank
**Location**: New York, New York
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: $155,000 to $252,500
**Category**: Data Science
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/New-York-1-Columbus-Circle/Payment-Behavioral-Models-Strat---Vice-President_R0390098-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_ee5b51cd-767

## Description

We are seeking a highly experienced Data Scientist to join our Anti Financial Crime (AFC) function at Deutsche Bank. As a Vice President within AFC, you will play a key role in shaping and advancing data science and analytical capabilities across the Financial Crime organization.

You will leverage advanced analytics, machine learning, and large-scale data platforms to develop innovative solutions that enhance risk detection, improve operational effectiveness, and support strategic decision-making.

**Responsibilities:**

- Lead the development and implementation of advanced analytics and machine learning solutions supporting Financial Crime and AFC initiatives

- Drive data science strategy by partnering with business, compliance, technology, and risk stakeholders to solve complex problems and deliver actionable insights

- Design, enhance, and monitor predictive models and analytical frameworks using large and complex datasets

- Conduct deep-dive analyses to identify emerging risks, data quality issues, and opportunities to improve detection and operational effectiveness

- Develop reporting, dashboards, and performance metrics to measure model effectiveness and support strategic decision-making

- Provide technical leadership, model governance support, and mentorship to junior team members while promoting analytical best practices

**Requirements:**

- Bachelor's degree in Computer Science, Data Science, Statistics, Mathematics, Engineering, Information Systems, or a related quantitative discipline; Master's degree preferred

- Significant experience developing and deploying machine learning, statistical, or advanced analytics solutions within financial services or other regulated industries

- Strong programming expertise in Python and data science libraries including Pandas, NumPy, and Scikit-learn

- Advanced experience working with large-scale datasets, SQL, data modeling, and modern analytics platforms

- Strong communication and stakeholder management skills with the ability to influence business and technical audiences at all levels

- Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs

**Benefits:**

- 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

## Skills

### Required
- Python
- Pandas
- NumPy
- Scikit-learn
- SQL
- data modeling
- machine learning
- advanced analytics

### Nice to have
- Hadoop
- Hive
- Spark
- cloud-based analytics platforms
- big data technologies
- Financial Crime
- Anti-Money Laundering
- Fraud
- Compliance
- Risk Management
- Regulatory Technology

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/New-York-1-Columbus-Circle/Payment-Behavioral-Models-Strat---Vice-President_R0390098-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)