Find jobs in AI/ML, Data Science and Big Data
30 results
for KYC
(Skill/Tech stack)
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Data Analyst - Fincrime Reporting EUR 30K-40KAnomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Screening | Customer risk scoringBirthday off | Gympass | Hybrid work model | Language courses | Paid annual leaveMid-level Full TimeMálaga21h ago
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Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due DiligenceCollaborative environment | Constructive feedback culture | Flexible work environmentSenior-level Full TimeBucharest - Dacia One, Romania1d ago
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AML Monitoring | Anti-Money Laundering | Compliance governance | Data Analysis | Data IntegrityMid-level Full TimeCiti Mexico SUC. PORTAL SAN ANGELEDIF.1d ago
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English | Excel | KYCRemote work | Transportation allowanceEntry-level Full Time InternshipParis Richelieu, France1d ago
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Sr Data Scientist, Compliance USD 223K-268KAML | Anomaly Detection | Data Engineering | Databricks | Feature EngineeringCompany events | Education subsidy | Healthcare coverage | Learning and development programs | Meal allowancesSenior-level Full TimeSan Jose, California, United States3d ago
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Business Analysis | Business Data Analytics | Business data | Data Controls | Data GovernanceFlexibility programmes | Inclusive benefits | Mentorship | Travel opportunitiesSenior-level Full TimeGurugram 10 C, India7d ago
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Data Analyst - CDD Delivery GBP 62K-72KCustomer Due Diligence | Dashboard Development | Data Automation | Data Cleansing | Data Enrichment3 days per week office attendance | Hybrid work option | Occasional travelMid-level Full TimeGBR EDGB 5153, United Kingdom7d ago
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Applied AI/ML Data Scientist - Vice President USD 142K-213KA/B | A/B Testing | AML | AWS Lambda | Agent OrchestrationBackup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centersExecutive-level Full TimeNew York, NY, United States7d ago
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Senior Compliance Data Scientist SGD 106K-106KAML | Anomaly Detection | Data Quality | Databricks | Experiment trackingCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesSenior-level Full TimeSingapore, Singapore7d ago
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Data Scientist I USD 70KAgile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining401k retirement plan | Adoption Assistance | Bonus programs | Dental insurance | Disability insuranceSenior-level Full TimeNew York, NY, United States8d ago
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Data Quality Analyst Consultant EUR 38K-66KAML | Ab Initio | Business Objects | Cause analysis | Change ManagementCareer development | On-site consultingMid-level Full TimeBrussels, Belgium8d ago
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Assistant Manager - City Fulfillment INR 200K-350KApplication fulfilment | Credit card | Credit card sales | Document verification | KYCAnnual health checkup | Dental benefits | Group term life insurance | Learning and development framework | Medical insuranceMid-level Full TimeJaipur, India9d ago
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Quantexa Developer / Contextual Analytics Engineer PLN 146K-218KAML | API Integration | Agile | Azure Synapse | Customer Due DiligenceMid-level Full TimePoland9d ago
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Fircosoft Developer (SAS Integration Specialist) PLN 182K-222KAML | Amazon Web Services | Amazon Web Services (AWS) | Azure | CI/CDSenior-level Full TimePoland9d ago
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AML | Data Quality | Data Visualization | Excel | KYCHealth and mobility benefits | Hybrid work | Jobrad | Public transport subsidy | Team eventsSenior-level Full TimeKarlsruhe, BW, Germany9d ago
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Data Strategy Lead (Data Analyst) EUR 36K-45KAuditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environmentSenior-level Full TimeRemoto España, Venezuela R12d ago
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Senior Machine Learning Engineer, Compliance SGD 106K-106KAML | Anomaly Detection | Automation workflows | Batch Data Processing | Batch dataCandidate Support Programs | Company events | Education subsidy | Healthcare schemes | L and D programsSenior-level Full TimeSingapore, Singapore13d ago
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Business Intelligence | Data Analysis | Data Quality | Data Quality Management | Data VisualizationIn-office Flexibility | Paid time offSenior-level Full TimeJacksonville, United States13d ago
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Alt - Data Analyst/Data Scientist H/F EUR 45K-45KData Quality | Data Visualization | KYC | Power BI | PySparkCareer development | Diversity, equity & inclusion initiatives | Employee volunteering | Hybrid workEntry-level Full TimeST DENIS, FR, 9321013d ago
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Director, Compliance Data Science & AI SGD 160K-250KAML detection | Anomaly Detection | Blockchain data | Customer Risk Rating | Graph analyticsCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesExecutive-level Full TimeSingapore, Singapore14d ago
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Senior-level Full TimeShenzhen, Guangdong Province, China14d ago
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Junior AI Consultant Apprentice GBP 24K-26KAML | API Orchestration | AWS | Accuracy evaluation | Agentic WorkflowsPermanent employment on completion | Training providedEntry-level Apprenticeship Full TimeLondon, England, United Kingdom14d ago
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AML | BSA | Classification accuracy | Error Metrics | Financial Crime ComplianceEducational assistance | Health and wellness benefits | Income replacement for qualified employees with disabilities | Paid Holidays | Paid maternity and parental bonding leaveExecutive-level Full TimeIrving - 901 W Walnut Hill …15d ago
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AML | Client Relationship Management | Client engagement | Client relationship | Data AnalysisFlexible work arrangements | Paid volunteer timeSenior-level Full TimeSingapore, Singapore, Singapore20d ago
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Senior Credit Analyst, Capital Portfolio Analytics USD 92K-115KAirtable | Credit Risk | Credit Risk Management | Data analytics | Financial AnalysisFlexible work hours | Health insuranceSenior-level Full TimeNew York City, New York, United …20d ago
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Reference Data Analyst (f/m/x) EUR 41K-43KData Analysis | English | Excel | KYC | ReconciliationHybrid work model | Insurance discounts | Mental health support | Pension plans | Workplace health initiativesMid-level Full TimeLuxembourg 2 Blvd K. Adenauer28d ago
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AML | API Development | AWS | CI/CD | Cloud Architecture401k matching | Health benefits | Paid time off | Volunteer time offExecutive-level Full TimeFort Mill/Charlotte, United States28d ago
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Reference Data Analyst, NCT INR 500K-500KAML | Compliance | Data verification | Financial Regulations | KYCCertifications Sponsorship | Childcare assistance | Employee assistance program | Health screening | Hospitalization insuranceExecutive-level Full TimeBangalore, Velankani Tech Park, India29d ago
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Sales Trainer - Mobile Installment NGN 840K-840KBNPL | Communication skills | Customer Service | KYC | Mobile device financingCareer development opportunities | Performance incentivesMid-level Full TimeIkeja, Lagos State30d ago
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AML | Data Analysis | KYC | Mathematics | Model Risk ManagementEducational assistance | Health benefits | Paid Holidays | Paid sick days | Paid vacationExecutive-level Full TimeIrving - 901 W Walnut Hill …1mo ago