Find jobs in AI/ML, Data Science and Big Data
8 results
for Financial Crime Compliance
(Skill/Tech stack)
-
Senior Associate - AML Governance and Analytics INR 618K-1100KAML Compliance | AML investigations | Alteryx | Audit Readiness | Data AnalysisMid-level Full TimeHyderabad, Telangana, India11h ago
-
Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India11h ago
-
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, India5d ago
-
TM Analytics Lead INR 2000K-3500KAML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India7d ago
-
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 States13d ago
-
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
-
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
-
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