Deutsche Bank · 1 day ago
Remote Financial Crimes Operations Model Oversight Analytics - Vice President
United States
Full-time
Remote
Mid, Senior Level
$96K/yr - $152K/yrDeutsche Bank is a global financial services company, and they are seeking a Vice President for their Financial Crimes Operations Model Oversight Analytics team. This role will involve driving strategic analysis of investigation volume drivers, workforce planning, and identifying operational efficiencies to mitigate financial crime risks.
BankingFinanceFinancial Services
Responsibilities
You will document and process map relevant workflows, ensuring clear understanding of steps, data inputs, and underlying assumptions and you will establish and maintain robust data libraries and information repositories, ensuring data accuracy, consistency, and adherence to departmental standards for capacity management
You will continuously identify and implement opportunities for process improvement to enhance accuracy and efficiency
You will drive initiatives related to performance management, identifying opportunities for process optimization and efficiency gains within operational workflows
You will lead the development and implementation of planning models across all operational functions within Americas Transaction Monitoring and Intelligence
You will collaborate closely with operational teams to accurately forecast resource requirements and optimal staffing levels based on volume, operational metrics, and strategic initiatives
You will conduct in-depth analysis of staffing trends, identifying potential workforce shortages or surpluses, and conducting root cause analysis to inform proactive strategic solutions
You will effectively align with and collaborate with a broad range of partners across the wider Americas Financial Crimes team, fostering strong working relationships
You will lead and manage the regional staffing program, ensuring alignment with global standards and local operational needs
You will partner with Regional and Global stakeholders, including Audit, Compliance, and Senior Management, to provide timely, accurate, and high-quality responses to exams, audits, and critical reporting requirements
Qualification
Required
Proven experience in workforce planning, capacity management, or a related analytical role, preferably within a financial institution or a highly regulated environment
Strong analytical and quantitative skills, with the ability to collect, analyze, and interpret complex data sets to drive strategic recommendations
Expert proficiency in data analysis tools (e.g., Excel, Structured Query Language, Tableau, Power BI) and advanced modelling techniques
Excellent communication (written and verbal) and presentation skills, with the ability to convey complex information clearly and concisely to diverse audiences, including senior management and experience with process mapping and documentation
Demonstrated ability to build and maintain strong relationships with stakeholders across various levels and departments
Preferred
Knowledge of financial crime compliance (e.g., Anti-Money Laundering, Know-Your-Client, Sanctions) operations is a significant advantage
Strong problem-solving skills and a results-oriented mindset
Ability to work independently and as part of a team
Proactive, self-starter with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment
Benefits
A diverse and inclusive environment that embraces change, innovation, and collaboration
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
H1B Sponsorship
Deutsche Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2022 (1)
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
2026-01-16
2026-01-16
2026-01-16
Company data provided by crunchbase