Find jobs in AI/ML, Data Science and Big Data
13 results
for Financial crime
(Skill/Tech stack)
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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 R17h ago
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Data Scientist III - Financial Crime Risk Modeling USD 96K-155KAnalytics reporting | Anomaly Detection | Classification | Customer Risk Rating | Data MiningCareer development | Health and well-being benefits | Paid time off | Savings and retirement programs | Skill developmentSenior-level Full TimeMt Laurel - Operations Center Bldg …2d ago
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AML | BSA | Classification accuracy | Error Metrics | Financial Crime ComplianceEducational assistance | Health and wellness benefits | Income replacement for qualified employees with disabilities | Paid Holidays | Paid maternity and parental bonding leaveExecutive-level Full TimeIrving - 901 W Walnut Hill …3d ago
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Head of Compliance Infrastructure and Analytics USD 150K-224KCross-Functional Collaboration | Cross-functional | Data Analysis | Financial Crime AML Fraud | Financial crimeFlexible working hours | Hybrid work environment | Inclusive culture | Ownership opportunity | Travel opportunitiesExecutive-level Full TimeUK / US / EU7d ago
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Business glossary | Data Architecture | Data Catalog | Data Engineering | Data GovernanceFlexible work hours | Health benefits | Paid leaveMid-level Full TimePittsburgh, PA, United States8d ago
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Director of Data Science - Fincrime GBP 125K-150KAWS | Agentic AI | Azure | Computer Vision | Data strategyFlexible work arrangements | Inclusive culture | International teamExecutive-level Full TimeLondon, United Kingdom9d ago
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US AML Consultant, AML Data Analytics USD 100K-110KAML concepts | Acceptance Testing | Business Requirements | Data Analysis | Data FeedsFlexible work arrangements | Health benefits | Learning and development programs | Paid time off | Retirement plansMid-level Full TimeIL-70 W Madison St, 8th Fl, … R10d ago
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Lead Data Analyst - Risk and Controls GBP 75K-100KBI tools | Data Infrastructure | Data analytics | Data platforms | Event dataFlexible working | Group activities | Life insurance | Maternity leave | Paid sabbaticalSenior-level Full TimeLondon, United Kingdom11d ago
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Manager, Analytics, Fraud, UK INR 618K-618KBack Testing | Data Structures | Data Visualization | Data-Driven Decision Making | Data-drivenDevelopment budget | Flexible working | Health insurance | Hybrid work | Paid volunteeringMid-level Full TimeIndia, Hyderabad14d ago
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Specialist Data Analyst, Actimize (AML Analyst) INR 2156K-2156KAML | Data Analysis | Financial Crime Regulations | Financial crime | PythonFlexible work schedule | Global career opportunitiesSenior-level Full TimeIndia - Pune15d ago
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Data Modeling | Financial crime | Financial crime risk | Financial crime risk modeling | LeadershipDiversity and inclusion initiatives | Health benefits | Professional development | Retirement plan | Work-life balanceSenior-level Full TimeMt Laurel - Operations Center Bldg …18d ago
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Lead Data Analytics USD 113K-170KAnalytics review | Behavioral Analysis | Big Data | Big data environments | Client engagementSenior-level Full TimeUnited States22d ago
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Senior Manager USD 95K-130KBusiness Analysis | Business Process | Business process understanding | Dashboards | Data AnalysisSenior-level Full TimeUnited States22d ago