Find jobs in AI/ML, Data Science and Big Data
10 results
for Customer Due Diligence
(Skill/Tech stack)
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System Analyst - Data SGD 96K-120KAML/CFT | Apache Hive | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore2d ago
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Vice President, Data Analytics Manager USD 143K-196KAML Transaction Monitoring | Azure | BSA/AML | Customer Due Diligence | Due DiligenceDiscretionary incentive award | Health benefits | Hybrid work | Work from homeExecutive-level Full TimeJersey City, NJ, US, 073118d ago
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Senior Manager AML Data Scientist EUR 54K-85KCloud Computing | Customer Due Diligence | Data Modeling | Due Diligence | Fraud DetectionHome-office allowance | Hybrid work environment | IPhone | Internet allowance | LaptopSenior-level Full TimeUtrecht, Netherlands10d ago
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Senior Data Analyst- Fraud & AML USD 148K-220KBSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence401k retirement plan | Comprehensive medical, vision, and dental coverage | Discounts and perks | Life insurance | Long-term disability insuranceSenior-level Full TimeNew York, NY; Palo Alto, CA17d ago
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AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong29d ago
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Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due DiligenceCollaborative environment | Constructive feedback culture | Flexible work environmentSenior-level Full TimeBucharest - Dacia One, Romania30d ago
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Data Analyst - CDD Delivery GBP 62K-72KCustomer Due Diligence | Dashboard Development | Data Automation | Data Cleansing | Data Enrichment3 days per week office attendance | Hybrid work option | Occasional travelMid-level Full TimeGBR EDGB 5153, United Kingdom1mo ago
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Quantexa Developer / Contextual Analytics Engineer PLN 146K-218KAML | API Integration | Agile | Azure Synapse | Customer Due DiligenceMid-level Full TimePoland1mo ago
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CARM Analytics - MGR SGD 81K-114KAML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligenceEntry-level Full TimeSGP-Head Office, Singapore1mo ago
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Data Strategy Lead (Data Analyst) EUR 36K-45KAuditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environmentSenior-level Full TimeRemoto España, Venezuela R1mo ago