Find jobs in AI/ML, Data Science and Big Data
24 results
for Financial crime
(Skill/Tech stack)
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Senior Data Analyst, Financial Crime - AI & Modelling AUD 133K-142KAML | Appian | Automation | Data Manipulation | Data ModelingEmployee banking discounts | Flexible work arrangements | Learning and development opportunities | Leave options | Volunteering opportunitiesSenior-level Full TimeSydney, NSW, Australia4d ago
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AML | Anti-Money Laundering | Customer Due Diligence | Dashboards | Data IntegrityCoaching opportunities | Professional development opportunities | Training and seminars | Work in collaborative teamMid-level Full TimeGASPÉ HOUSE, 66-72 ESPLANADE:SAINT HELIER, Jersey6d ago
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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, Hyderabad7d ago
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Senior Manager - Financial Crime Data & Analytics AUD 100K-116KAML/CTF | Anomaly Detection | Business Intelligence | Dashboard Development | Data GovernanceSenior-level Full TimeMELBOURNE, VIC, AU, 30087d ago
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AML | CFT | Data Quality | Data Reconciliation | Data ValidationSenior-level Full TimeDubai, Dubai, United Arab Emirates7d ago
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AML | Case management | Customer Risk | Customer risk assessment | Due DiligenceExecutive-level Full TimeKuala Lumpur, Malaysia8d ago
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Quantitative Model Analyst 2 USD 98K-115KAML regulations | Anomaly Detection | Calibration | Data Analysis | Financial Crime Detection401k retirement plan | Adoption Assistance | Employer-funded retirement plan | Life insurance | Long-term disabilityMid-level Full TimeChicago, IL, United States13d ago
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Back Testing | Business Continuity | Business Continuity Planning | Continuity planning | Data GovernanceExecutive-level Full TimeKarnataka, India14d ago
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Senior AML Data Analyst EUR 34K-51KAML Compliance | Anti-Money Laundering | Automation | Data Transformation | Data VisualizationAdditional vacation | Flexible working hours | Health days | Health insurance after 3 months | Hybrid workSenior-level Full TimeRīga, Latvia R14d ago
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Senior AML Data Analyst EUR 41K-62KAnti-Financial Crime | Anti-Money Laundering | Automation | Data Analysis | Data TransformationFlexible working hours | Health days | Health insurance | Hybrid work | More vacationSenior-level Full TimeTallinn, Estonia R14d ago
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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, India17d ago
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Entry-level Full TimeStellenbosch, ZA17d ago
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Senior AML Systems and Data Analyst AUD 133K-136KArtificial Intelligence | Customer Risk | Customer risk assessment | Data analytics | Enterprise GuideAccess to employee network groups | Discounted Financial Products | Discounted private health insurance | Employee Assistance Program (EAP) | Flexible working arrangementSenior-level Full TimeBrisbane Office - Newstead Village, Australia17d ago
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Data Analyst - Financial Crime EUR 36K-42KAML | Alert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQueryAnnual leave plus birthday off | Gym membership | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid R19d ago
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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, …19d ago
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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, India20d ago
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AML ATF Controls | AML/ATF | Anti Terrorist Financing | Anti-Money Laundering | Artificial IntelligenceExecutive-level Full TimeBermuda20d ago
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Senior Data Analyst (Product) - Risk & Controls BRL 130K-130KAmplitude | Apache Airflow | Business Intelligence | Control Testing | Customer OnboardingSenior-level Full TimeSão Paulo, Brazil20d ago
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Forensic Manager Data Analytics GBP 53K-68KAgile | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and CorruptionMid-level Full TimeLondon24d ago
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VP, Analytics and Automation, Group Compliance SGD 163K-252KAnti-Money Laundering | Apache Spark | Artificial Intelligence | Cloud Computing | Data ExplorationExecutive-level Full TimeCentral Region (City Area), Singapore25d ago
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Senior Analyst AML Analytics AUD 126K-140KAML | Artificial Intelligence | Databricks | Feature Engineering | Financial crimeEmployee recognition | Hybrid working | Wellbeing programs | Work-life balance supportSenior-level Full TimeSouth Brisbane , QLD , Australia26d ago
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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
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Crime prevention | Data Analysis | Financial Crime Prevention | Financial crime | GitEntrepreneurial environment | Friendly welcoming culture | Training and learning opportunities | Work-life balanceSenior-level Full TimeVilnius1mo ago
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Senior Data Scientist II BRL 184K-184KCrime prevention | Data Governance | Digital Identity | Entity Resolution | Financial Crime PreventionSenior-level Full TimeBRA - Home Based - Sao … R1mo ago