Find jobs in AI/ML, Data Science and Big Data
13 results
for Financial Crime Compliance
(Skill/Tech stack)
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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 States1d 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, GB4d ago
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Data Analyst - Internal Audit EUR 27K-33KAI | Audit Analytics | Continuous Auditing | DBT | Data VisualizationEntry-level Full TimeTallinn, Estonia12d ago
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Data Analyst - Fincrime Reporting EUR 40K-54KAlerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoringAnnual leave | Birthday off | Fun off-sites | Gympass | Hybrid work scheduleMid-level Full TimeMálaga R18d 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 R18d 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, India20d 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, India20d 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, India25d ago
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TM Analytics Lead INR 2000K-3500KAML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India27d 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
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AML Analytics Consultant USD 93K-150KAnti-Money Laundering | Dashboards | Data Manipulation | Data Visualization | Data analyticsConsulting experience with global financial institutions | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeNew York, New York, United States … R1mo ago
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AML Analytics Consultant GBP 85K-90KActimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data ModelingCollaborative consulting environment | Exposure to innovative AML technologies | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeUnited Kingdom - Remote R1mo 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, CA1mo ago