28 jobs for Financial crime

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

14h 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

1d 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

2d 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

5d 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

5d ago

Vice President, AML & Data Analytics Program Manager SGD 130K-252K

AML Compliance | Business Intelligence | Dashboards | Data Quality | Data Visualization

Flexible resources | Health benefits | Paid leave | Paid volunteer time | Wellbeing programs

Executive-level Full Time

Singapore, Singapore, Singapore

7d 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

12d ago

Data Analyst - Internal Audit EUR 27K-33K

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

Entry-level Full Time

Tallinn, Estonia

13d ago

Quantitative Model Analyst 2 USD 86K-101K

AML regulations | Data Analysis | Financial Crime Detection | Financial crime | Model Documentation

401k matching | Dental insurance | Disability insurance | Health insurance | Life insurance

Mid-level Full Time

Columbus, OH, United States

13d ago

Data Analytics (Fraud)

Anti-Money Laundering | BigQuery | Cloud platform | Conduct Risk | Financial crime

Continuous professional development | Flexible working | Inclusive work environment

Entry-level Full Time

Guangzhou, Guangdong, China R

14d ago

Data Analyst - Fincrime Reporting EUR 40K-54K

Alerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoring

Annual leave | Birthday off | Fun off-sites | Gympass | Hybrid work schedule

Mid-level Full Time

Málaga R

19d 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

19d 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

21d 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

21d ago

Senior Machine Learning Scientist GBP 86K-105K

A/B | A/B Testing | B testing | Deep learning | Financial crime

Flexible working hours | Learning budget | MacBook provided | Relocation support | Visa sponsorship

Senior-level Full Time

Cardiff, London or Remote (UK) R

23d 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

26d 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

28d 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

30d ago

Analytics Team Lead USD 109K-230K

A/B | A/B Testing | B testing | Crime analysis | Data Analysis

Bonus eligibility | Remote work

Senior-level Full Time

Home based-Florida, United States R

30d 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

Analytics Team Lead USD 109K-230K

Data Analysis | Decisioning Platforms | Financial crime | Financial crime analytics | Fraud Detection

Senior-level Full Time

Home Based - San Francisco, CA, … R

1mo ago

Senior Fraud Data Analyst USD 104K-174K

Account takeover | Browser Fingerprinting | Card-not-present | Computer Networking | Credit Risk

Senior-level Full Time

Home based-Georgia, United States R

1mo ago

Internal Audit, Data Analytics, Technology Audit, Associate, Dallas USD 115K-250K

Anti-Financial Crime | Audit planning | Basel | C++ | CCAR

Entry-level Full Time

Dallas, Texas, United States

1mo ago

AML Analytics Consultant USD 93K-150K

Anti-Money Laundering | Dashboards | Data Manipulation | Data Visualization | Data analytics

Consulting experience with global financial institutions | Flexible working arrangements | Remote work options

Senior-level Contract Full Time

New York, New York, United States … R

1mo ago

AML Analytics Consultant GBP 85K-90K

Actimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data Modeling

Collaborative consulting environment | Exposure to innovative AML technologies | Flexible working arrangements | Remote work options

Senior-level Contract Full Time

United Kingdom - Remote R

1mo ago

Senior Data Analyst- Fraud & AML USD 148K-220K

BSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence

401k retirement plan | Comprehensive medical, vision, and dental coverage | Discounts and perks | Life insurance | Long-term disability insurance

Senior-level Full Time

New York, NY; Palo Alto, CA

1mo ago

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