AFC Modelling - Data Scientist (Transaction Monitoring) - Vice President

1 Columbus Circle · 3 days ago

$155,000 to $155,000 a year

About the job

Job Description: Job Title: Data Scientist - Transaction Monitoring Corporate Title: Vice President Location: New York, NY Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’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. As a Vice...