Assistant Vice President – [MT7743550]

Position Overview

JOB TITLE: Assistant Vice President – {[MT7743550]}

DB USA Core Corporation seeks an Assistant Vice President in New York, NY to analyze behaviors for potential Anti-Money Laundering related activity. Requires a Master’s degree in Information Studies, Business Administration, or related field or equivalent and three (3) years of experience performing proactive risk analysis on transactions with ransomware financial crime risks by reviewing a set of entities of interest; designing residual risks module to enhance exposures across functions for risk analysis unit via Python and Graph analytics; designing and creating an enhanced triage process to optimize investigation’s ability to detect and manage risk via Python; utilizing big data environment to collect, examine, and analyze large sets to assess risk decisions via Hadoop; coordinating with stakeholders from risk analysis and investigation units with network analysis to identify the new transaction patterns for entity with financial crime concerns in Python; and completing preliminary risk assessment to conceptualize the underlying financial crime risks for external requests. Salary range: $165,000.00 - $170,000.00/year. This position is eligible for Deutsche Bank's Employee Referral Incentive Program.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: "EEO is the Law poster" and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision .