Lead Analytics Analyst (f/m/x) - Data Analyst in AFC M&S

at  Deutsche Bank

POSITION OVERVIEW

Die Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank und der Gesellschaft zu wahren.
Um Finanzkriminalität wirksam zu bekämpfen und flexibel auf Herausforderungen zu reagieren, hat AFC eine Matrixstruktur, die regionale, geschäftsbereichsbezogene und globale Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering , Sanctions & Embargoes , Anti-Fraud, Bribery & Corruption , Investigations & Intelligence , Monitoring & Screening und Risk Assessment . Teil unseres Engagements ist es, eine enge Zusammenarbeit mit allen Geschäftsbereichen und Unterstützungsfunktionen innerhalb unserer Bank zu stärken.

YOUR COMPETENCIES AND EXPERIENCE

• You have a degree in computer science, mathematics, physics or comparable qualifications and experience
• Experience in data analytics and statistical methods including data visualization and processing of large data sets
• You are familiar with common programming languages and tools with a focus on big data
• You maintain strong analytical and problem-solving skills, and an attention to detail and ability to work in a fast-paced environment
• You have at least 3 years of working experience in data analytics
• Excellent oral and written English skills; German desirable
  This job is available in full and parttime

TEAM- AND ROLE DESCRIPTION - ANTI-FINANCIAL CRIME

The management of financial crime related risks and the implementation of valid and effective controls, processes and security measures has highest priority for Deutsche Bank. AFC Monitoring & Screening Global Platform (GP) is responsible for the implementation of the strategic Transaction Monitoring platform and the further development of the existing Transaction Monitoring and Name List Screening systems. Data is the basis for comprehensive controls and a key area for the identification of financial crime related risk.

YOUR MAIN RESPONSIBILITIES

Within AFCs GP the “Intelligence Layer” has a focus on the application of advanced analytics to the consumed data. As Data Analyst you will be analyzing data and developing insights and recommendations. You will work closely with cross-functional teams to support business requirements with analytical expertise. Collaboration with analysts, data engineers and scientists to enable quality results from the application of advanced analytics methods to our data.

FOR THIS ROLE YOU SHOULD HAVE PROFOUND EXPERIENCE IN THE AREAS OF:

• collection and analysis of data from various sources to identify trends and patterns
• translation of business requirements and risk definitions into actionable analytics activities and developing insights and recommendations to drive business requirements
• organizing data into usable formats and standardized protocols
• ability to build a broad understanding of the bank’s existing data, and data sources
• development of models and data visualization
• cooperation with architects, infrastructure experts and data engineers on an international strategic framework for data enrichment