Find jobs in AI/ML, Data Science and Big Data
14 results
for Financial Crime Compliance
(Skill/Tech stack)
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Data Analyst - Financial Crime EUR 38K-52KAlert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQuery | DBTAnnual leave | Birthday off | Gympass | Hybrid work model | Language coursesMid-level Full TimeMadrid R3d ago
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AML | Analytics | Anti-Money Laundering | Business Analytics | Channel AnalyticsAdditional benefits | Career growth | Hybrid work | Professional developmentMid-level Full TimeGuatemala; BAC CREDOMATIC GUATEMALA5d ago
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Agentic AI | Analytics | Artificial Intelligence | Budgeting | Financial Crime ComplianceHybrid working | Informal working environment | Paid vacation | Pension scheme | Personal growthSenior-level Full TimeCDR (Amsterdam - Cedar), Netherlands7d ago
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Agentic Systems | Artificial Intelligence | Budgeting | Data analytics | Financial Crime ComplianceHoliday payment | Hybrid working | Informal working environment | Pension scheme | Personal growthSenior-level Full TimeCDR (Amsterdam - Cedar), Netherlands7d ago
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Financial Crime Data Analyst GBP 33K-40KAudit Readiness | Data Analysis | Data Integrity | Data Validation | Financial Crime ComplianceBenefit allowance | Flexible benefits | Healthcare cash plan | Hybrid working | Paid time offEntry-level Full TimeSouthampton - Quilter House, United Kingdom11d ago
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Data Analyst - Financial Crime EUR 38K-50KAnomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk assessment | DBTAnnual leave | Birthday off | Gym membership | Hybrid work model | Language coursesMid-level Full TimeMadrid; Málaga R14d ago
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Manager - AML Analytics (Consulting) USD 103K-155KBSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data QualitySenior-level Full TimeNew York, New York, United States22d ago
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Data Analyst GBP 50K-68KAnti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | ComplianceHybrid working | Professional development opportunities | Training and mentorship | Wellbeing programsMid-level Full TimeLondon, GB25d ago
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Data Analyst - Internal Audit EUR 27K-33KAI | Audit Analytics | Continuous Auditing | DBT | Data VisualizationEntry-level Full TimeTallinn, Estonia1mo ago
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Specialist Data Scientist, Actimize (AML Analyst) INR 2100K-2400KAML detection | Anti-Money Laundering | Cloud Computing | Financial Crime Compliance | Financial crimeCareer growth opportunities | Remote work hybrid flexibilitySenior-level Full TimeIndia - Pune R1mo ago
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Senior Associate - AML Governance and Analytics INR 618K-1100KAML Compliance | AML investigations | Alteryx | Audit Readiness | Data AnalysisMid-level Full TimeHyderabad, Telangana, India1mo ago
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Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India1mo ago
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Principal Quantitative Strategist - AFC Modelling INR 3000K-4000KArtificial Intelligence | Data Lineage | Data Quality | Data analytics | Financial Crime ComplianceAccident and term life insurance | Best in class leave policy | Certification sponsorship | Childcare assistance reimbursement | Employee assistance programSenior-level Full TimeBangalore, Velankani Tech Park, India1mo ago
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Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140KAcceptance Testing | Agile | Alert prioritization | Data Analysis | Data DriftDental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company matchExecutive-level Full TimeBOSTON, United States1mo ago