Find jobs in AI/ML, Data Science and Big Data
29 results
for Financial crime
(Skill/Tech stack)
-
Director of Risk Analytics GBP 135K-190KAnalytics reporting | Data Governance | Data Lineage | Data Quality | Financial ServicesHybrid working | Paid annual holiday | Paid leave opportunities | Paid sabbatical | Paid sick daysExecutive-level Full TimeLondon, United Kingdom2d ago
-
MGR, GSI (Investigative Analytics), Group Compliance SGD 120K-165KAnti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Data analytics | Financial crimeCommunity initiatives | Flexible benefits | Professional development | Wellbeing supportMid-level Full TimeSGP-Head Office, Singapore3d ago
-
Data Analyst - Financial Crime team CZK 840K-1087KAI | AML | Alteryx | Anti-Financial Crime | Apache SparkBuddy program | Coaching | Equal pay certification | Flexible benefits program | IPhone provided with unlimited dataMid-level Full TimePraha - Hvezdova 1734/2c, Czechia4d ago
-
Senior AI AML Engineer USD 157K-235KAML | API Integration | AWS | Agent Development | Agent Development Kit401k | Accident insurance | Disability insurance | Life insurance | Medical, dental, and vision coverageSenior-level Full TimeLocation(s): New York, New York, United …4d ago
-
Data Analyst - Financial Crime team CZK 840K-1087KAlteryx | Anti-Money Laundering | Apache Spark | Dask | Data PipelinesBuddy program | Flexible benefits program | Paid time off | Paid volunteering day | Professional Certification SupportMid-level Full TimePraha - Hvezdova 1734/2c, Czechia4d ago
-
Threat and Analytics Lead EUR 49K-74KBI tools | Customer Risk | Customer Risk Management | Data Analysis | Data VisualizationAdaptive working | Generous holiday allowance | Learning budget | Medical cover | Parental leaveSenior-level Full TimeLisbon, Portugal5d ago
-
Analytics Senior Manager - Risk & Controls INR 2000K-3200KA/B | A/B Testing | B testing | Data Visualization | Financial crimeSenior-level Full TimeHyderabad, India5d ago
-
Senior AI & Risk Analytics Engineer INR 3250K-6500KAI Agents | AWS | Anomaly Detection | Apache Airflow | Cloud NativeSenior-level Full TimeHo Chi Minh City, VN, 7000006d ago
-
Financial Crime Analytics Associate CAD 58K-97KAnti-Money Laundering | Business Intelligence | Case management | Cluster Analysis | ComplianceMid-level Full TimeToronto - 18 York Street, Canada10d ago
-
Analytics Senior Manager - Risk & Controls INR 2400K-3926KA/B | A/B Testing | B testing | Data Modeling | Data VisualizationSenior-level Full TimeHyderabad, India11d ago
-
Manager, Analytics, Fraud, UK INR 650K-650KBacktesting | Bribery And Corruption Detection | Bribery and Corruption | Data Visualization | ExcelCycle to work scheme | Employee assistance programme | Flexible working arrangements | Health insurance | Hybrid workingMid-level Full TimeIndia, Hyderabad R13d ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (RADS PhD) – Early Careers USD 72K-85KArtificial Intelligence | Credit Risk | Data Analysis | Data Management | Data VisualizationExposure to senior leaders | Hands-on project experience | Mentorship | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …13d ago
-
Azure | Azure Data | Azure Data Engineering | Compliance Risk | Compliance Risk AssessmentSenior-level Full TimeKolkata (AC) - Hyderabad - My …13d ago
-
Quantitative Modeling Analyst - AML USD 111K-131KAML Transaction Monitoring | Anti-Money Laundering | Cause analysis | Data Analysis | Exploratory Data Analysis401k match | Adoption Assistance | Dental insurance | Disability insurance | Health insuranceSenior-level Full TimeCharlotte, NC, United States13d ago
-
Real-Time Data Engineering Lead GBP 72K-95KAML | Apache Flink | Apache Spark | CI/CD | Cloud ComputingContributory pension scheme | Disability confident hiring support | Enhanced maternity and adoption pay | Private healthcare | Professional development opportunitiesSenior-level Full TimeSheffield, GB, S1 4NB13d ago
-
Manager, Analytics, Fraud, UK EUR 26K-29KBack Testing | Data Visualization | Excel | Financial Crime Compliance | Financial crimeFlexible working | Food vouchers | Health and dental insurance | Hybrid working | Mental wellbeing platformMid-level Full TimeBulgaria R17d ago
-
Data Analyst - Financial Crime EUR 36K-42KAlert triage | Anomaly Detection | Behavioral analytics | DBT | Data PipelinesAnnual leave | Birthday day off | Gympass | Hybrid work model | Language coursesMid-level Full TimeMadrid R18d ago
-
Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP PHP 480K-600KAML | Anti-Financial Crime | Artificial Intelligence | Audit Readiness | AutomationAnnual vacation | Medical and life insurance | Retirement benefitsExecutive-level Full TimeManila Net Quad Center, Philippines18d ago
-
Quantitative Model Analyst 2 USD 98K-115KAML Compliance | Anomaly Detection | Data Analysis | Financial Crime Detection | Financial crime401k | Adoption Assistance | Dental insurance | Health insurance | Life insuranceMid-level Full TimeChicago, IL, United States18d ago
-
Senior Manager SAR/STR Analytics and Technology CAD 80K-130KAgile | Anti-Money Laundering | Anti-Money Laundering AML | Communication | Data AnalysisBonuses | Career opportunities | Coaching and development | Flexible benefits | Training programSenior-level Full Time20 KING ST W:TORONTO, Canada18d ago
-
Senior Analyst, AML Analytics INR 2771K-3900KData analytics | Financial Crime Compliance | Financial crime | Machine Learning | Optimization AlgorithmsHealth insurance | Home office setup | Laptop Replacement | Learning and development budget | Life and accident coverSenior-level Full TimeIndia, Hyderabad28d ago
-
AML | CFT | Data Quality | Data Reconciliation | Data ValidationSenior-level Full TimeDubai, Dubai, United Arab Emirates28d ago
-
AML | Case management | Customer Risk | Customer risk assessment | Due DiligenceExecutive-level Full TimeKuala Lumpur, Malaysia29d ago
-
Head of Financial Crime Prevention Model Analytics INR 4111K-5199KAI Enabled Detection | AI model | AI model governance | AI-enabled | Customer ScreeningHybrid workExecutive-level Full TimeBangalore, India1mo ago
-
Data Scientist III BRL 20K-31KCrime prevention | Databricks | Financial Crime Prevention | Financial crime | Fraud DetectionChildcare assistance | Corporate university | Dental insurance | Educational partnerships | Health insuranceSenior-level Full TimeOSASCO, Brazil; CURITIBA, PR, Brazil; OSASCO, …1mo ago
-
Head of Financial Crime Prevention Model Analytics (EMEA) INR 4000K-5199KAI model | AI model governance | Change Management | Customer Screening | Data GovernanceHybrid workExecutive-level Full TimeBangalore, India1mo ago
-
Senior Data Analyst (Product) - Risk & Controls BRL 130K-130KAmplitude | Apache Airflow | Business Intelligence | Control Testing | Customer OnboardingSenior-level Full TimeSão Paulo, Brazil1mo ago
-
Forensic Manager Data Analytics GBP 53K-68KAgile | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and CorruptionMid-level Full TimeLondon1mo ago
-
Principal, Fraud Analytics CAD 110K-163KAnomaly Detection | Artificial Intelligence | Behavioral analytics | Cloud Computing | Credit RiskAccommodation for applicants with disabilities | Hybrid work | Work-life flexibilitySenior-level Full TimeBurlington, Canada1mo ago