Find jobs in AI/ML, Data Science and Big Data
23 results
for Financial crime
(Skill/Tech stack)
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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, Brazil14h ago
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Senior Data Engineer - AVP USD 120K-175KAML | AWS | AWS Glue | AWS Lambda | Amazon EC2Medical Dental Vision 401k Life Insurance Paid LeaveSenior-level Full TimeBuilding 400-Whippany Campus, Jefferson Park, United …1d ago
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Data Analyst - Financial Crime EUR 36K-48KAlert triage | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer RiskAnnual leave | Birthday off | Gym membership | Hybrid work model | Language coursesMid-level Full TimeMadrid R4d ago
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Machine Learning Engineer GBP 67K-80KAWS CodeDeploy | Agile | Bash | CI/CD | Data ScienceHybrid work | Work from homeMid-level Full TimeLondon, United Kingdom4d 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 TimeLondon4d 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), Singapore5d ago
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Analyst Data Analytics, Intelligence AUD 77K-85KAML | Assessment methodology | CTF | Dashboard Development | Data VisualizationEntry-level Full TimeSouthbank, Australia5d 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 , Australia6d ago
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Senior Machine Learning Scientist, FinCrime GBP 93K-120KA/B | A/B Testing | B testing | Deep learning | Financial Crime DetectionEquipment provided | Flexible working hours | Learning budget | Relocation support | Remote work supportSenior-level Full TimeCardiff, London or Remote (UK) R6d ago
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Data Scientist (Banking) - AVP INR 4000K-5199KAML | Apache Spark | Credit Risk | Customer Segmentation | Data ManagementExecutive-level Full TimeGurugram, DLF Downtown, India7d 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, Canada11d ago
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Fraud Data Scientist GBP 70K-80KCybersecurity | Data Pipelines | Financial crime | Fraud analytics | GovernanceMid-level Full TimeNorthampton, Barclays Campus, Pavilion Drive, United …11d 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 TimeVilnius19d ago
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Associate Director - Forensic Data Analytics AUD 100K-120KBusiness Rules | Dashboards | Data Modeling | Data analytics | Financial crimeCareer breaks | Flexible work arrangements | Health and wellbeing initiatives | Learning and growth opportunities | Paid parental leaveMid-level Full TimeBrisbane, QLD, Australia20d ago
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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, Australia21d ago
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AVP – FinCrime Agile Testing Data Analyst INR 4000K-5199KArtificial Intelligence | Control Testing | Data Mining | Data Transformation | Data VisualizationExecutive-level Full TimePune, Gera Commerzone SEZ, India21d 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
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AML | Analytics | CTF | Data Governance | Data LineageSenior-level Full TimeSydney, NSW, Australia1mo 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, Canada1mo 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 States1mo ago
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Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testingSenior-level Full TimeBCIT Bengaluru Office (MGS), India1mo 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