20 jobs for Anti-Money Laundering

Senior Consultant, AML Analytics - Financial Engineering & Modeling CAD 84K-126K

Anti-Money Laundering | Artificial Intelligence | Behavior Modeling | Control Testing | Coverage Assessment

Flexible work arrangements | Hybrid work arrangement | Learning days | Mental health support benefits | Mentoring

Senior-level Full Time

Toronto, ON, CA, M5H 0A9

6h ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain AED 96K-120K

AML Compliance | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security

Continuous professional development | Flexible working hours | Inclusive and diverse workplace | Work from home

Mid-level Full Time

Dubai, Dubai, AE, -

2d ago

First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops SGD 112K-164K

AML | Actimize | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery

Senior-level Full Time

Central Region (City Area), Singapore

2d ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain AED 96K-120K

Analytical Skills | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security

Continuous professional development | Flexible working | Work from home

Mid-level Full Time

Dubai, Dubai, United Arab Emirates

2d ago

Senior Risk Compliance Officer – BSA Systems and Data Analytics USD 104K-124K

Alteryx | Anti-Money Laundering | BSA | Databricks | Microsoft Office

401k with company match | HSA with company match | Maternity and parental leave | Medical with wellness incentives | Mentor program

Senior-level Full Time

Memphis, Tennessee, United States; Miami Lakes, …

3d ago

Quantitative Modeler Manager - AML USD 126K-149K

AML Transaction Monitoring | Anomaly Detection | Anti-Money Laundering | BSA/AML | Data Exploration

401k | Adoption Assistance | Dental insurance | Employee retirement plan | Healthcare

Mid-level Full Time

Charlotte, NC, United States

4d ago

Forensic Manager Data Analytics GBP 53K-68K

Agile | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption

Mid-level Full Time

London

7d ago

Head of Data Governance – Global Payments & Liquidity (GPL) USD 159K-279K

AML | Anti-Money Laundering | Audit management | Cause analysis | Compliance controls

401k plan | Commuter benefits | Disability benefits | Life insurance | Paid time off

Executive-level Full Time

106312-NY-150 E 42nd, New York, United …

7d ago

Head of Data Governance – Global Payments & Liquidity (GPL) USD 159K-279K

Anti-Money Laundering | Cause analysis | Data Architecture | Data Catalog | Data Governance

401k plan | Adoption reimbursement | Commuter benefits | Critical caregiving leave | Disability benefits

Executive-level Full Time

144039-NC-550 S Tryon, United States

7d ago

Senior Lead Analytics Consultant (002069) USD 143K-224K

Agile | Anti-Money Laundering | BigQuery SQL | Data Governance | Data Lineage

No travel required | Telecommuting 2 days per week

Senior-level Full Time

141753-NC-Three Wells Fargo Center, Charlotte, United … R

8d ago

VP, Analytics and Automation, Group Compliance SGD 163K-252K

Anti-Money Laundering | Apache Spark | Artificial Intelligence | Cloud Computing | Data Exploration

Executive-level Full Time

Central Region (City Area), Singapore

8d ago

Senior / Expert Data Scientist EUR 39K-81K

Anti-Money Laundering | Excel | Money Laundering | Optimization Algorithms | Python

Diversity and inclusion initiatives | Hybrid working model | Professional development opportunities | Stakeholder collaboration

Senior-level Full Time

Helsinki, FI, 00500

15d ago

First VP, Regional Data Analytics, Group Compliance SGD 174K-252K

AML | Anti-Money Laundering | Big Data | Data Modeling | Data Visualization

Executive-level Full Time

Central Region (City Area), Singapore

23d ago

Compliance Data Scientist USD 140K-155K

Anti-Money Laundering | Cause analysis | Classification | Data Pipelines | Data Transformation

Mid-level Full Time

New York, 745 7th Avenue, United …

25d ago

AVP/Senior Manager, Data Science (With SAS, Python, Tableau knowledge preferred) HKD 336K-420K

Agile | Anti-Money Laundering | Apache Hive | Apache Spark | Customer Analytics

Senior-level Full Time

Hong Kong

28d ago

Bilingual Reverse Mortgage Specialist (Underwriting and Fulfillment) CAD 75K-97K

Anti Terrorist Financing | Anti-Money Laundering | Appraisal review | Credit Analysis | Customer Service

Entry-level Full Time

Toronto

1mo ago

Financial Crimes Model Analytics Manager USD 92K-120K

Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Data Analysis | Data Management

401k plan | Life insurance | Paid Holidays | Paid sick leave | Paid vacation

Mid-level Full Time

Charlotte NC - 214 North Tryon …

1mo ago

Vice President_SAS INR 4000K-4500K

AWS | Agile | Angular | Ant Money Laundering | Anti-Money Laundering

Executive-level Full Time

BCIT Bengaluru Office (MGS), India

1mo ago

Director, Data Scientist CAD 154K-247K

Anomaly Detection | Anti-Money Laundering | Behavior Modeling | Crypto Risk Detection | Data Pipelines

Annual incentive program eligible | Hybrid work | Three days per week in office

Executive-level Full Time

Toronto, Canada

1mo ago

Data Analyst/ Datu analītiķis/-e | SEB, Riga EUR 33K-48K

Agile | Anti-Money Laundering | English | Microsoft SQL | Microsoft SQL Server

Extensive training and learning opportunities | Long-term stability | Work-life balance

Mid-level Full Time

Rīga

1mo ago

Find jobs in AI/ML, Data Science and Big Data