R0172349 Anti-Financial Crime, Modelling and Analytics Specialist, AVP

Deutsche Bank
Singapore, Singapore
May 28, 2022
Jun 07, 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Job Description

Additional Job Description

Details of the Division and Team:

The regional Anti-Financial Crime Modelling team plays a mission critical role within the larger AFC organization. Team members possess deep industry and domain knowledge in the Anti-Financial Crime arena and are expected to serve as subject matter experts in all aspects of Transaction Monitoring scenario functionality, covering aspects ranging from data quality and comprehensiveness to alert generation, case management and investigations.

The teams primary focus is on Transaction Monitoring models and business processes relating to tuning of model thresholds and optimization of active models. Efficiency criteria are a cornerstone of the teams focus and initiatives to address false positive reduction in the Transaction Monitoring ecosystem are key imperatives.

The breadth of the teams coverage requires constant interaction with multiple stakeholders in the larger AFC organization, such as central governance and model development teams, country AFC and business line advisory entities, quality control and audit, as well as MIS reporting.

Your key responsibilities:
  • A key contributor to the regional Anti-Financial Crime modelling team (AFCM) in the delivery of its objectives to multiple regional and global stakeholders
  • Works closely with counterparts in other regional AFCM teams and adjunct units such as Financial Crime Operations and Data Quality functions
  • Participates in initiatives undertaken by the regional AFCM team such as the impact analysis and review of Transaction Monitoring typologies and data profiling / discovery
  • Understands the implications to the AFC modelling of upstream changes in data to TM models
  • Understands the downstream impact of changes in TM models to ecosystems such as Case Management and MI
  • Performs detailed comparative analysis of TM alerts in the TM ecosystems
  • Contributes to audit and inspection related initiatives and remediation imperatives from a regional AFC Modelling perspective
  • Adopts an intensely data driven approach to technical analysis tasks assigned
  • Adheres strictly to the bank's data privacy standards
  • Assumes personal responsibility for rational task prioritization and scheduling to ensure commitments are met in a timely manner with high quality deliverables
  • Understands the importance of governance standards and Service Level Agreements in highly regulated compliance ecosystems

Your skills and experience:
  • A minimum of 5 years of working experience in the banking /financial services industries in domain areas such as Transaction Banking / Cash Management / Wealth Management and a minimum of 2 years in an Anti Money Laundering / Transaction Monitoring role
  • Working knowledge of SQL at an intermediate to advanced level. Specific experience in client interfaces such as SQL developer / DB Visualiser, PL/SQL and Hive QL would be advantageous
  • Working knowledge in data science, big data tools and infrastructural components - Hadoop / PySpark / Jupyter
  • Prior experience with TM systems such as Oracle FCCM / Mantas, Detica or Actimize, will be a distinct advantage
  • Familiarity with Oracle database structures and constructs
  • Practical coding experience in Python and supporting infrastructure (e.g. ML / NLP libraries)
  • Advanced knowledge and practical experience in working with MS Excel and office automation tools in general, covering large datasets. Specifically, experience in pivoting, VBA and advanced MS Excel data analysis functionality would be significantly advantageous
  • Working knowledge of visualization tools such as Tableau or Power BI would be beneficial
  • Knowledge of basic project management methodologies, covering both waterfall and agile domains with the latter preferred.
  • Detailed knowledge of and prior working experience in core banking systems, payments systems and infrastructure such as SWIFT will be beneficial

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies

How we'll support you:
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

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