Find jobs in AI/ML, Data Science and Big Data
26 results
for Financial crime
(Skill/Tech stack)
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Data Analyst - Internal Audit EUR 27K-33KApache Superset | Artificial Intelligence | Audit Analytics | Automation | Continuous AuditingEntry-level Full TimeTallinn, Estonia1d ago
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Senior Associate - AML Governance and Analytics INR 618K-1100KAML Compliance | AML investigations | Alteryx | Audit Readiness | Data AnalysisMid-level Full TimeHyderabad, Telangana, India1d ago
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Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India1d ago
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Senior Machine Learning Scientist GBP 86K-105KA/B | A/B Testing | B testing | Deep learning | Financial crimeFlexible working hours | Learning budget | MacBook provided | Relocation support | Visa sponsorshipSenior-level Full TimeCardiff, London or Remote (UK) R3d ago
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Principal Quantitative Strategist - AFC Modelling INR 3000K-4000KArtificial Intelligence | Data Lineage | Data Quality | Data analytics | Financial Crime ComplianceAccident and term life insurance | Best in class leave policy | Certification sponsorship | Childcare assistance reimbursement | Employee assistance programSenior-level Full TimeBangalore, Velankani Tech Park, India6d ago
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Agil ledare inom Data and Analytics SEK 420K-600KAgile | Collaboration | Communication | Crime prevention | Data analyticsFamily-friendly work culture | Personal development support | Supportive leadershipMid-level Full TimeStockholm, Sweden8d ago
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VP Senior AI/AML Engineer USD 125K-188KAML | API Integration | AWS | Agent Development | Agent Development KitSenior-level Full Time6400 LAS COLINAS BLVD IRVING, United …8d ago
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TM Analytics Lead INR 2000K-3500KAML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India8d ago
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Analytics Team Lead USD 109K-230KData Analysis | Data Modeling | Experimentation | Financial crime | Fraud DetectionAnnual incentive bonus | Remote work optionsSenior-level Full TimeHome based-Florida, United States R10d ago
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Analytics Team Lead USD 109K-230KA/B | A/B Testing | B testing | Crime analysis | Data AnalysisBonus eligibility | Remote workSenior-level Full TimeHome based-Florida, United States R10d ago
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Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140KAcceptance Testing | Agile | Alert prioritization | Data Analysis | Data DriftDental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company matchExecutive-level Full TimeBOSTON, United States14d ago
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Assistant Manager, AML and Sanctions Analytics HKD 312K-450KAML | Banking Compliance | Banking regulations | Data Analysis | Data MappingMid-level Full TimeHong Kong14d ago
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Data Modeler & Business Analyst - Transaction Monitoring - AVP INR 3000K-4000KAML | Apache Spark | Data Management | Data Preprocessing | Data VisualizationExecutive-level Full TimeGurugram, DLF Downtown, India16d ago
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AI Enabled Selling | AI Powered Risk Management | AI-enabled | Account Management | Alliance management401k plan | Dental coverage | Hybrid work | Medical coverage | Paid time offMid-level Full TimeNew York, NY, US, 10001-8604 R16d ago
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Analytics Team Lead USD 109K-230KData Analysis | Decisioning Platforms | Financial crime | Financial crime analytics | Fraud DetectionSenior-level Full TimeHome Based - San Francisco, CA, … R21d ago
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System Analyst - Data SGD 96K-120KAML/CFT | Apache Hive | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore22d 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, Australia28d 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 R30d ago
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Anti-Financial Crime | Audit planning | Basel | C++ | CCAREntry-level Full TimeDallas, Texas, United States1mo 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 … R1mo 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 R1mo 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 K8401mo 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 K8401mo 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, CA1mo 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