Find jobs in AI/ML, Data Science and Big Data
24 results
for Financial crime
(Skill/Tech stack)
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System Analyst - Data SGD 96K-120KAML/CFT | Apache Hive | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore2d ago
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Specialist Data Scientist, Actimize (AML Analyst) INR 2156K-2829KAnti-Money Laundering | Cloud Computing | Compliance | Financial Crime Detection | Financial crimeCollaborative work environment | Hybrid work model | Remote work flexibilitySenior-level Full TimeIndia - Pune R2d ago
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Change Management | Compliance | Data Analysis | Financial crime | GovernanceColleague training | Hybrid working | Stakeholder exposureSenior-level Full TimeBournemouth, The Helm, Holdenhurst Road, United …3d ago
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Manager TM & Analytics AUD 100K-120KData analytics | Financial crime | Machine Learning | Model Explainability | Model GovernanceFlexible work arrangements | Hybrid work | Learning and development | Leave options | Volunteer opportunitiesMid-level Full TimeSydney, NSW, Australia8d ago
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Consulting - Risk Analytics - Senior Consultant ZAR 500K-650KAgile | Business Process | Business Process Mapping | Conduct Risk | Dashboard DesignSenior-level Full TimeMidrand, GP, South Africa9d ago
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Senior Fraud Data Analyst USD 104K-174KAccount takeover | Browser Fingerprinting | Card-not-present | Computer Networking | Credit RiskSenior-level Full TimeHome based-Georgia, United States R10d ago
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Head of Compliance Infrastructure and Analytics USD 127K-206KAML | Artificial Intelligence | Audit Readiness | Automated Workflows | DashboardsEmployee equity options | Flexible holiday | Flexible working hours | Hybrid work | Travel opportunitiesExecutive-level Full TimeUK / EU10d ago
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Anti-Financial Crime | Audit planning | Basel | C++ | CCAREntry-level Full TimeDallas, Texas, United States13d ago
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Assurance | Audit | Compliance Management | Control Assessment | Control FrameworksAnnual leave | Discounted dental cover | Employee assistance programme | Employee discounts | Enhanced family leaveMid-level Full TimeLondon Office - Hybrid R13d 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 … R13d 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 R13d ago
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TM Analytics Lead INR 2000K-3500KAnti-Money Laundering | Data Management | Data Modeling | Data Visualization | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India14d ago
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Senior Data Scientist EUR 51K-79KAWS | Cloud Computing | Crime prevention | Data Drift | Data PreprocessingBuy/sell holiday | Dental insurance | Enhanced paid family policies | Flexible working hours | Free breakfastSenior-level Full TimeDublin, Ireland, IE, D01 K84015d ago
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Lead Data Science EUR 50K-76KAWS | Azure | Cloud Computing | Crime prevention | Deep learningDental insurance | Enhanced paid family policies | Flexible holiday carry over | Flexible working hours | Free breakfast snacks and fruitSenior-level Full TimeDublin, Ireland, IE, D01 K84015d 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, CA17d ago
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Senior-level Full Time1 Spartan Way, Merrimack NH, United …23d ago
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IB AML/CFT Compliance Data Analyst USD 62K-87KAML Compliance | Data Governance | Data Lineage | Data Quality | Data VisualizationMid-level Full TimeRHB Centre - Tower 1 Level …29d ago
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Forensic Technology Manager - Data Analytics EUR 52K-67KAML | Apache Hive | Apache Spark | EDiscovery | Financial crimeCoaching | Enhanced leave | Health and well-being | Hybrid work | PensionMid-level Full TimeDublin, Ireland1mo ago
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Fraud Risk Analytics Manager USD 105K-130KClassification | Entity Resolution | Feature Engineering | Financial crime | Financial crime analyticsEducation reimbursement | Flexible work arrangements | Maternity & paternity leave | Medical, dental & vision coverage | Paid time offMid-level Full TimeUnited States1mo ago
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Data Strategy Lead (Data Analyst) EUR 36K-45KAuditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environmentSenior-level Full TimeRemoto España, Venezuela R1mo ago
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Fraud Analytics Subject Matter Expert USD 90K-144KAnomaly Detection | Financial crime | Financial crime analytics | Fraud Detection | Identity theftHybrid workSenior-level Full TimeArlington, VA1mo ago
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AML | BSA | Classification accuracy | Error Metrics | Financial Crime ComplianceEducational assistance | Health and wellness benefits | Income replacement for qualified employees with disabilities | Paid Holidays | Paid maternity and parental bonding leaveExecutive-level Full TimeIrving - 901 W Walnut Hill …1mo ago
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Manager, Analytics, Fraud, UK INR 618K-618KBack Testing | Data Structures | Data Visualization | Data-Driven Decision Making | Data-drivenDevelopment budget | Flexible working | Health insurance | Hybrid work | Paid volunteeringMid-level Full TimeIndia, Hyderabad1mo ago
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Data Modeling | Financial crime | Financial crime risk | Financial crime risk modeling | LeadershipDiversity and inclusion initiatives | Health benefits | Professional development | Retirement plan | Work-life balanceSenior-level Full TimeMt Laurel - Operations Center Bldg …1mo ago