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3 results
for Customer Screening
(Skill/Tech stack)
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Head of Financial Crime Prevention Model Analytics INR 4111K-5199KAI Enabled Detection | AI model | AI model governance | AI-enabled | Customer ScreeningHybrid workExecutive-level Full TimeBangalore, India21d ago
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Senior Data Analyst | Data Modeler @ING Hubs Romania RON 264K-288KAnti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due Diligence | Customer ScreeningCollaborative work environment | Flexible working hours | International exposureSenior-level Full TimeBucharest - Dacia One, Romania21d ago
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Head of Financial Crime Prevention Model Analytics (EMEA) INR 4000K-5199KAI model | AI model governance | Change Management | Customer Screening | Data GovernanceHybrid workExecutive-level Full TimeBangalore, India24d ago