Job Information
DB USA Core Corporation Assistant Vice President in New York, New York
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 Masters 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 investigations 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. Apply to https://careers.db.com/professionals/search-roles/#/professional/ and search by keyword MT7743550.
Related experience accepted: Manager, Applied Analytics, Associate or related