Find jobs in AI/ML, Data Science and Big Data
4 results
for Financial crime risk
(Skill/Tech stack)
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Data Analyst (UAE Nationals Only) AED 120K-156KAML | Anti-Bribery and Corruption | Anti-bribery | Bribery and Corruption | Data AnalysisFlexible hours | Work from homeEntry-level Full TimeDubai, Dubai, United Arab Emirates5d ago
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Director, Data Scientist CAD 154K-247KAnomaly Detection | Anti-Money Laundering | Behavior Modeling | Crypto Risk Detection | Data PipelinesAnnual incentive program eligible | Hybrid work | Three days per week in officeExecutive-level Full TimeToronto, Canada8d ago
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Vice President, AML & Data Analytics Program Manager SGD 130K-252KAML Compliance | Business Intelligence | Dashboards | Data Quality | Data VisualizationFlexible resources | Health benefits | Paid leave | Paid volunteer time | Wellbeing programsExecutive-level Full TimeSingapore, Singapore, Singapore14d ago
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Anti-Money Laundering | BigQuery | Cloud platform | Conduct Risk | Financial crimeContinuous professional development | Flexible working | Inclusive work environmentEntry-level Full TimeGuangzhou, Guangdong, China R21d ago