Find jobs in AI/ML, Data Science and Big Data

6 results for Financial Crime Compliance (Skill/Tech stack)

Manager, Financial Crime Advisory (Data Analytics & Reporting) USD 78K-130K

AML | Anti-Money Laundering | Customer Due Diligence | Dashboards | Data Integrity

Coaching opportunities | Professional development opportunities | Training and seminars | Work in collaborative team

Mid-level Full Time

GASPÉ HOUSE, 66-72 ESPLANADE:SAINT HELIER, Jersey

8d ago
Senior Analyst, AML Analytics INR 2771K-3900K

Data analytics | Financial Crime Compliance | Financial crime | Machine Learning | Optimization Algorithms

Health insurance | Home office setup | Laptop Replacement | Learning and development budget | Life and accident cover

Senior-level Full Time

India, Hyderabad

9d ago
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning AED 138K-240K

AML | CFT | Data Quality | Data Reconciliation | Data Validation

Senior-level Full Time

Dubai, Dubai, United Arab Emirates

9d ago
Assistant Vice President – Data Quality Management A USD 105K-155K

AML | Case management | Customer Risk | Customer risk assessment | Due Diligence

Executive-level Full Time

Kuala Lumpur, Malaysia

10d ago
Senior AML Data Analyst EUR 34K-51K

AML Compliance | Anti-Money Laundering | Automation | Data Transformation | Data Visualization

Additional vacation | Flexible working hours | Health days | Health insurance after 3 months | Hybrid work

Senior-level Full Time

Rīga, Latvia R

16d ago
Data Analyst - Financial Crime EUR 36K-42K

AML | Alert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQuery

Annual leave plus birthday off | Gym membership | Hybrid work model | Language courses | Private health insurance

Mid-level Full Time

Madrid R

21d ago