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Assistant Vice President
New York, NY
Job Description
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. Apply to https://careers.db.com/professionals/search-roles/#/professional and search by keyword MT7743550.
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