Cao Anti Financial Crime- Transaction Monitoring

**Details of the Division and Team**:
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political challenges.

**Department**
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.

**Overview**
The purpose of the Financial Crime Operations (FCO) team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework and to escalate issues of concern to AFC Management in a timely manner. This includes the escalations from multiple areas such as BIU, ABAC, Advisory, and any Unusual Activity Reports.

Reporting to the Regional Execution & Projects Lead for FCO & Modelling and as part of the wider APAC AFC Team, the Data Mining and Analytics Officer will facilitate the regional team through expertise in the analysis of data.

**What we will offer you**:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Design, develop, deliver and maintain Management Information / Operational Reporting for Transaction Monitoring Models supporting the Financial Crime Operations Team.
- The Data Mining and Analytics officer will work with the Financial Crime Operations and AFC Modelling teams to ensure appropriate risk-based analysis is presented in a structured and meaningful manner.
- A key expectation of the delivery would be to identify patterns or trends that may be used to improve performance / productivity.
- Support Transaction Monitoring Scenario Effectiveness Analyses and AFC technology related projects, representing Transaction Monitoring
- Coordinate the planning, execution and administration of Transaction Monitoring projects, topics and issues with locations within the APAC region and functions to identify, accurately reflect and mitigate issues.
- Engage with Risk and Audit partners to ensure transparency in ongoing reviews.

**Your skills and experience**:

- Bachelor’s degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
- 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment; longer industry experience preferred
- Demonstrated experience in analytics platforms (SAS, R, and etc.) for data mining and statistical analysis
- Working knowledge of AML Transaction Monitoring systems
- Strong knowledge on SQL (Structure Query Language) languages
- Excellent verbal and written English communication skills
- Experience with creating and delivering impactful presentation
- Demonstrated capability to interpret complex requirements and be a self-starter
- Solid project management/workflow management skills
- **You will be**:

- Highly proficient in AFC technology solutions.
- Have strong AFC Risk acumen
- Have a background in statistics and/or mathematics
- Be previously significantly exposed to AML technology particularly AML Monitoring Systems
- A strong time manager be highly organized have planning and follow-up skills and ability to multi-task effectively
- A strong communicator and have good people interaction skills

**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