# Associate – [BZ9279787] [Deutsche Bank](https://www.jorb.ai/firms/deutsche-bank.md) · New York · United States · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) Deutsche Bank is hiring a Associate – [BZ9279787] in New York. Posted 2026-05-07; applications close 2026-07-06. **Apply**: https://db.wd3.myworkdayjobs.com/DBWebsite/job/New-York-1-Columbus-Circle/Associate----BZ9279787-_R0435989-1 Posted 13d ago. ## Role details ## Job Title Associate – BZ9279787 ## Location New York, NY ## Overview DB USA Core Corporation seeks an Associate to enhance Deutsche Bank’s Bank-Secrecy-Act and Anti Money-Laundering (BSA/AML) capabilities by designing and supporting robust transaction monitoring technologies and controls to identify suspicious money laundering behavior and ensure data-driven alert generation for suspicious activity reporting. This role requires a Master’s degree in Data Analytics or a related field or equivalent, and one (1) year of experience developing and maintaining the Interim Compensating Control (ICC) framework in alignment with Federal Reserve Board (FRB) mandates; leading support for internal audits and regulatory examinations conducted by major United States and international regulatory bodies; modifying end-to-end data pipelines developed in Python and PySpark using Cloudera Data Science Workbench (CDSW); integrating enterprise job schedulers including Control-M to automate monthly batch-processing workflows; executing full lifecycle tuning and optimization of United States Transaction Monitoring systems in alignment with Bank Secrecy Act and Anti-Money Laundering regulatory requirements; applying statistical techniques including Interquartile Range (IQR) analysis, weighted average calculations, standard deviation thresholds, and historical transaction profiling to calibrate monitoring thresholds, reduce false positives, and enhance detection of potentially suspicious financial activity; implementing end-to-end model validation through back-testing, behavioral segmentation, and statistical analysis using Python and PySpark; testing pipelines on CDSW and supporting deployment readiness using CyberArk for secure access, Control-M for workflow orchestration, and Bitbucket for codebase management and version control; and establishing strategy dashboards and visualizations in Microsoft Power BI, Tableau, and Matplotlib to compile multiple strategies and customer insights. ## Responsibilities - Design and support transaction monitoring technologies and controls to identify suspicious money laundering activity. - Ensure data-driven alert generation for suspicious activity reporting in alignment with regulatory requirements. - Modify and maintain end-to-end data pipelines in Python and PySpark (CDSW). - Integrate enterprise job schedulers (e.g., Control-M) to automate monthly batch-processing workflows. - Conduct full lifecycle tuning and optimization of US Transaction Monitoring systems per BSA/AML requirements. - Apply statistical techniques (IQR, weighted averages, standard deviation thresholds, historical profiling) to calibrate monitoring thresholds and reduce false positives. - Implement end-to-end model validation through back-testing, behavioral segmentation, and statistical analysis using Python and PySpark. - Test pipelines on CDSW and support deployment readiness using CyberArk, Control-M, and Bitbucket. - Develop strategy dashboards and visualizations in Power BI, Tableau, and Matplotlib to consolidate multiple strategies and customer insights. ## Qualifications & Requirements - Master’s degree in Data Analytics or a related field or equivalent experience. - One (1) year of experience developing and maintaining the Interim Compensating Control (ICC) framework in alignment with FRB mandates. - Experience leading support for internal audits and regulatory examinations by major United States and international regulatory bodies. - Experience modifying end-to-end data pipelines in Python and PySpark (CDSW). - Experience integrating enterprise job schedulers including Control-M to automate monthly batch-processing workflows. - Experience tuning and optimizing United States Transaction Monitoring systems in accordance with BSA/AML requirements. - Experience applying statistical techniques (IQR, weighted averages, standard deviation thresholds, historical transaction profiling) to calibrate monitoring thresholds. - Experience implementing end-to-end model validation through back-testing, behavioral segmentation, and statistical analysis using Python and PySpark. - Experience testing pipelines on CDSW and supporting deployment readiness using CyberArk, Control-M, and Bitbucket. - Ability to establish strategy dashboards and visualizations in Power BI, Tableau, and Matplotlib. ## Salary $120,000.00 - $129,500.00/year ## Employee Referral Program This position is eligible for Deutsche Bank's Employee Referral Incentive Program. ## Culture & Inclusion We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment. ## Equal Opportunity Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. See Deutsche Bank’s Equal Opportunity Policy Statement and notices: EEOC Know Your Rights; and Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act. ## Applying to this role This Associate – [BZ9279787] role at Deutsche Bank runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=deutsche-bank&job=69fcc286ae9bd89d03045695) ## More open roles at Deutsche Bank - [Investment Banking Analyst - Central and Eastern Europe, the Middle East and Africa](https://www.jorb.ai/jobs/6a0ca932c5ae5ea5d5387d5d.md) — London, posted 1d ago - [GRIT Trainee: Business Analyst, Private Bank](https://www.jorb.ai/jobs/6a06efdbb36655617b4d4dd8.md) — Singapore, posted 5d ago - [Investment Banking & Capital Markets – Debt Capital Markets LATAM Analyst](https://www.jorb.ai/jobs/69f9050800e12c5e86b81cd5.md) — New York, posted 16d ago - [Regulatory & Exam Management Analyst - Associate](https://www.jorb.ai/jobs/69f4d676eee8aa9cbdfd28ae.md) — New York, posted 19d ago - [Relationship Coordinator - NYC](https://www.jorb.ai/jobs/69ef9367a992f44696096c9f.md) — New York, posted 23d ago --- Updated: 2026-05-20 Canonical: https://www.jorb.ai/jobs/69fcc286ae9bd89d03045695