Find jobs in AI/ML, Data Science and Big Data
29 results
for Financial crime
(Skill/Tech stack)
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Associate Director - Forensic Data Analytics AUD 100K-120KBusiness Rules | Data Modeling | Data Visualization | Financial crime | Financial crime analyticsCareer breaks | Flexible work locations | Flexible working hours | Health and wellbeing initiatives | Learning and growth opportunitiesMid-level Full TimeBrisbane, QLD, Australia13h ago
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Data Analyst - Financial Crime EUR 38K-52KAlert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQuery | DBTAnnual leave | Birthday off | Gympass | Hybrid work model | Language coursesMid-level Full TimeMadrid R4d ago
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AWS | Agile | Amazon Neptune | Anti-Money Laundering | AzureSenior-level Full TimeSandton, South Africa5d ago
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Managing Data Scientist GBP 70K-80KAWS | Apache Spark | Cloud platform | Data Processing | DatabricksSenior-level Full TimeGlasgow Campus, United Kingdom5d ago
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AML | Analytics | Anti-Money Laundering | Business Analytics | Channel AnalyticsAdditional benefits | Career growth | Hybrid work | Professional developmentMid-level Full TimeGuatemala; BAC CREDOMATIC GUATEMALA5d ago
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Director, Financial Crime Analytics and Model Validation CAD 110K-180KBack Testing | Benchmarking | Client risk rating | Data Governance | Data Integrity20 vacation days per year | Flexible benefits | Global Learning Centre access | Hybrid work environment | Inclusive cultureExecutive-level Full TimeSun Life Toronto One York, Canada5d ago
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Vice President; Quantitative Finance Analyst USD 145K-155KData Mining | Deep learning | Feature Engineering | FeatureTools | Financial Crime DetectionExecutive-level Full TimeAtlanta, United States5d ago
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Agentic Systems | Artificial Intelligence | Budgeting | Data analytics | Financial Crime ComplianceHoliday payment | Hybrid working | Informal working environment | Pension scheme | Personal growthSenior-level Full TimeCDR (Amsterdam - Cedar), Netherlands7d ago
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Quantitative Model Analyst 2 USD 86K-101KAML Compliance | Anomaly Detection | Data Analysis | Financial Crime Detection | Financial crime401k retirement plan | Adoption Assistance | Healthcare (Medical Dental Vision) | Life insurance | Long-term disabilityMid-level Full TimeColumbus, OH, United States8d ago
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Financial Crime Data Analyst GBP 33K-40KAudit Readiness | Data Analysis | Data Integrity | Data Validation | Financial Crime ComplianceBenefit allowance | Flexible benefits | Healthcare cash plan | Hybrid working | Paid time offEntry-level Full TimeSouthampton - Quilter House, United Kingdom11d 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 … R11d ago
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VP Transaction Monitoring Data Analyst USD 160K-210KAML | Credit Risk | Credit risk modeling | Customer Segmentation | Data EnrichmentExecutive-level Full TimeNew York, 745 7th Avenue, United …13d ago
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Data Analyst - Financial Crime EUR 38K-50KAnomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk assessment | DBTAnnual leave | Birthday off | Gym membership | Hybrid work model | Language coursesMid-level Full TimeMadrid; Málaga R15d ago
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AML | Analytics | CTF | Data Governance | Data LineageSenior-level Full TimeSydney, NSW, Australia20d ago
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Director, Data Scientist CAD 154K-247KAnomaly Detection | Anti-Money Laundering | Behavior Modeling | Crypto Risk Detection | Data PipelinesAnnual incentive program eligible | Hybrid work | Three days per week in officeExecutive-level Full TimeToronto, Canada21d ago
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Manager - AML Analytics (Consulting) USD 103K-155KBSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data QualitySenior-level Full TimeNew York, New York, United States22d ago
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Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testingSenior-level Full TimeBCIT Bengaluru Office (MGS), India25d ago
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Data Analyst GBP 50K-68KAnti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | ComplianceHybrid working | Professional development opportunities | Training and mentorship | Wellbeing programsMid-level Full TimeLondon, GB25d ago
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Senior Analyst, Transaction Monitoring & Analytics AUD 129K-142KAnalytics Pipelines | Data Quality | Data analytics | Data-Driven Decision Making | Data-drivenEmployee banking discounts | Flexible work arrangements | Hybrid working model | Learning and development opportunities | Leave optionsSenior-level Full TimeSydney, NSW, Australia1mo ago
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Data Analyst - Internal Audit EUR 27K-33KAI | Audit Analytics | Continuous Auditing | DBT | Data VisualizationEntry-level Full TimeTallinn, Estonia1mo ago
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Specialist Data Scientist, Actimize (AML Analyst) INR 2100K-2400KAML detection | Anti-Money Laundering | Cloud Computing | Financial Crime Compliance | Financial crimeCareer growth opportunities | Remote work hybrid flexibilitySenior-level Full TimeIndia - Pune R1mo 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, India1mo 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, India1mo 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, India1mo 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, Sweden1mo 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 R1mo 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 States1mo 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 Kong1mo 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 R1mo ago