30 jobs for Financial crime

Associate Director - Forensic Data Analytics AUD 100K-120K

Business Rules | Data Modeling | Data Visualization | Financial crime | Financial crime analytics

Career breaks | Flexible work locations | Flexible working hours | Health and wellbeing initiatives | Learning and growth opportunities

Mid-level Full Time

Brisbane, QLD, Australia

14h ago

AVP – FinCrime Agile Testing Data Analyst INR 4000K-5199K

Artificial Intelligence | Control Testing | Data Mining | Data Transformation | Data Visualization

Executive-level Full Time

Pune, Gera Commerzone SEZ, India

21h ago

Data Analyst - Financial Crime EUR 38K-52K

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

Annual leave | Birthday off | Gympass | Hybrid work model | Language courses

Mid-level Full Time

Madrid R

4d ago

Senior Data Scientist (Graph Analytics & AI) – 12-Month Contract A ZAR 745K-900K

AWS | Agile | Amazon Neptune | Anti-Money Laundering | Azure

Senior-level Full Time

Sandton, South Africa

5d ago

Managing Data Scientist GBP 70K-80K

AWS | Apache Spark | Cloud platform | Data Processing | Databricks

Senior-level Full Time

Glasgow Campus, United Kingdom

5d ago

Subgerente De Estrategia Y Analytics A MXN 216K-216K

AML | Analytics | Anti-Money Laundering | Business Analytics | Channel Analytics

Additional benefits | Career growth | Hybrid work | Professional development

Mid-level Full Time

Guatemala; BAC CREDOMATIC GUATEMALA

5d ago

Director, Financial Crime Analytics and Model Validation CAD 110K-180K

Back Testing | Benchmarking | Client risk rating | Data Governance | Data Integrity

20 vacation days per year | Flexible benefits | Global Learning Centre access | Hybrid work environment | Inclusive culture

Executive-level Full Time

Sun Life Toronto One York, Canada

5d ago

Vice President; Quantitative Finance Analyst USD 145K-155K

Data Mining | Deep learning | Feature Engineering | FeatureTools | Financial Crime Detection

Executive-level Full Time

Atlanta, United States

5d ago

Product Area Lead – Wholesale Banking Advanced Analytics – Onboarding & KYC EUR 74K-118K

Agentic Systems | Artificial Intelligence | Budgeting | Data analytics | Financial Crime Compliance

Holiday payment | Hybrid working | Informal working environment | Pension scheme | Personal growth

Senior-level Full Time

CDR (Amsterdam - Cedar), Netherlands

7d ago

Quantitative Model Analyst 2 USD 86K-101K

AML Compliance | Anomaly Detection | Data Analysis | Financial Crime Detection | Financial crime

401k retirement plan | Adoption Assistance | Healthcare (Medical Dental Vision) | Life insurance | Long-term disability

Mid-level Full Time

Columbus, OH, United States

8d ago

Financial Crime Data Analyst GBP 33K-40K

Audit Readiness | Data Analysis | Data Integrity | Data Validation | Financial Crime Compliance

Benefit allowance | Flexible benefits | Healthcare cash plan | Hybrid working | Paid time off

Entry-level Full Time

Southampton - Quilter House, United Kingdom

11d ago

Senior Data Scientist II BRL 184K-184K

Crime prevention | Data Governance | Digital Identity | Entity Resolution | Financial Crime Prevention

Senior-level Full Time

BRA - Home Based - Sao … R

11d ago

VP Transaction Monitoring Data Analyst USD 160K-210K

AML | Credit Risk | Credit risk modeling | Customer Segmentation | Data Enrichment

Executive-level Full Time

New York, 745 7th Avenue, United …

13d ago

Data Analyst - Financial Crime EUR 38K-50K

Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk assessment | DBT

Annual leave | Birthday off | Gym membership | Hybrid work model | Language courses

Mid-level Full Time

Madrid; Málaga R

15d ago

Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk AUD 129K-142K

AML | Analytics | CTF | Data Governance | Data Lineage

Senior-level Full Time

Sydney, NSW, Australia

20d ago

Director, Data Scientist CAD 154K-247K

Anomaly Detection | Anti-Money Laundering | Behavior Modeling | Crypto Risk Detection | Data Pipelines

Annual incentive program eligible | Hybrid work | Three days per week in office

Executive-level Full Time

Toronto, Canada

21d ago

Manager - AML Analytics (Consulting) USD 103K-155K

BSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data Quality

Senior-level Full Time

New York, New York, United States

22d ago

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization INR 1800K-2205K

Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testing

Senior-level Full Time

BCIT Bengaluru Office (MGS), India

25d ago

Data Analyst GBP 50K-68K

Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Compliance

Hybrid working | Professional development opportunities | Training and mentorship | Wellbeing programs

Mid-level Full Time

London, GB

25d ago

Senior Analyst, Transaction Monitoring & Analytics AUD 129K-142K

Analytics Pipelines | Data Quality | Data analytics | Data-Driven Decision Making | Data-driven

Employee banking discounts | Flexible work arrangements | Hybrid working model | Learning and development opportunities | Leave options

Senior-level Full Time

Sydney, NSW, Australia

1mo ago

Data Analyst - Internal Audit EUR 27K-33K

AI | Audit Analytics | Continuous Auditing | DBT | Data Visualization

Entry-level Full Time

Tallinn, Estonia

1mo ago

Specialist Data Scientist, Actimize (AML Analyst) INR 2100K-2400K

AML detection | Anti-Money Laundering | Cloud Computing | Financial Crime Compliance | Financial crime

Career growth opportunities | Remote work hybrid flexibility

Senior-level Full Time

India - Pune R

1mo ago

Senior Associate - AML Governance and Analytics INR 618K-1100K

AML Compliance | AML investigations | Alteryx | Audit Readiness | Data Analysis

Mid-level Full Time

Hyderabad, Telangana, India

1mo ago

Associate -APAC AML Governance and Analytics INR 618K-1100K

AI tools | AML investigations | Alteryx | Audit Readiness | Controls Framework

Mid-level Full Time

Hyderabad, Telangana, India

1mo ago

Principal Quantitative Strategist - AFC Modelling INR 3000K-4000K

Artificial Intelligence | Data Lineage | Data Quality | Data analytics | Financial Crime Compliance

Accident and term life insurance | Best in class leave policy | Certification sponsorship | Childcare assistance reimbursement | Employee assistance program

Senior-level Full Time

Bangalore, Velankani Tech Park, India

1mo ago

Agil ledare inom Data and Analytics SEK 420K-600K

Agile | Collaboration | Communication | Crime prevention | Data analytics

Family-friendly work culture | Personal development support | Supportive leadership

Mid-level Full Time

Stockholm, Sweden

1mo ago

Analytics Team Lead USD 109K-230K

Data Analysis | Data Modeling | Experimentation | Financial crime | Fraud Detection

Annual incentive bonus | Remote work options

Senior-level Full Time

Home based-Florida, United States R

1mo ago

Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140K

Acceptance Testing | Agile | Alert prioritization | Data Analysis | Data Drift

Dental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company match

Executive-level Full Time

BOSTON, United States

1mo ago

Assistant Manager, AML and Sanctions Analytics HKD 312K-450K

AML | Banking Compliance | Banking regulations | Data Analysis | Data Mapping

Mid-level Full Time

Hong Kong

1mo ago

Alliance Sales Executive, Associate Director - Databricks - Financial Services USD 221K-318K

AI Enabled Selling | AI Powered Risk Management | AI-enabled | Account Management | Alliance management

401k plan | Dental coverage | Hybrid work | Medical coverage | Paid time off

Mid-level Full Time

New York, NY, US, 10001-8604 R

1mo ago

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