Find jobs in AI/ML, Data Science and Big Data
30 results
for KYC
(Skill/Tech stack)
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Product Manager, Embedded Finance (APAC) TWD 165K-500KAI tools | AML | API Design | API Integration | API ManagementContinuous learning | Flexible work environment | Hybrid remote work | Inclusion culture | Innovation cultureSenior-level Full TimeTaiwan, Taiwan6d ago
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Analytics automation | Dashboarding | Data Analysis | Data Modeling | Data VisualizationContributory pension plan | Employee assistance | Enhanced family leave | Flexible working | Life assuranceMid-level Full TimeLondon, England, United Kingdom6d ago
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Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105KAML | Client Onboarding | Data Validation | Due Diligence | KYCEntry-level Contract Full Time TemporaryKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …6d ago
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Data Analyst - Fincrime Reporting EUR 43K-56KAnomaly Detection | Cloud BigQuery | Customer risk scoring | DBT | Data ModelingAnnual leave plus birthday off | Gympass | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid; Málaga R11d ago
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Corporate Banking Group Loan Fulfillment Analyst USD 81K-96KAML | Agency Workflow | Audit preparation | Commercial Loans | Credit facilities401k match | Disability insurance | Employee assistance program | Flexible spending account | Health savings accountMid-level Full TimeAtlanta, GA - Regions Plaza Office, …12d ago
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Wealth Management - Data Strategy & Architecture, Client Acquisition Lifecycle, Analytics, and Applied AI Director USD 176K-205KAccount Master | Analytics | Applied AI | CRM | Conceptual modelingBackup childcare | Financial coaching | Health care coverage | Mental health support | On Site Health Wellness CentersSenior-level Full TimeJersey City, NJ, United States12d ago
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Staff Machine Learning Engineer(Platform - Identity) USD 218K-256KAML | AML Compliance | Attack detection | Biometrics | Computer Vision401k matching | Dental | Medical | Quarterly in person surges | Remote-first workSenior-level Full TimeRemote - USA R12d ago
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Senior Data Scientist (Integrity) SGD 102K-130KComputer Vision | Deep learning | Git | KYC | Machine LearningBirthday leave | FlexWork | Flexible benefits | Medical insurance | Parental leaveSenior-level Full TimeSingapore, Singapore13d ago
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Fraud and Identity Management Analytics Consultant CAD 130K-150KAML | Anti-Money Laundering | Authentication | Client Management | ContractingSenior-level Full TimeCAN - Ontario - Remote, Canada R13d ago
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Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Management USD 238K-280KAPI | Bookings Forecasting | Business reviews | Channel Strategy | Commercial Deal Structures401k retirement plan | Adoption Assistance | Dental insurance | Healthcare benefits | Life insuranceExecutive-level Full TimeAtlanta, GA, United States13d ago
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Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Management USD 238K-280KAPI Integration | Contract Negotiation | Embedded payments | Facilitated Payments | Governance401k retirement plan | Adoption Assistance | Disability coverage | Healthcare | Life insuranceExecutive-level Full TimeAtlanta, GA, United States13d ago
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Senior Data Scientist USD 113K-156KAML | Anomaly Detection | Bias Assessment | Classification | Customer Due DiligenceSenior-level Full TimeRiyadh, Riyadh Province, Saudi Arabia14d ago
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Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testingSenior-level Full TimeBCIT Bengaluru Office (MGS), India18d ago
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AML | Excel | KYC | Power BI | PythonConference participation | Health benefits | Hybrid work | Mobility benefits | SeminarsSenior-level Full TimeKarlsruhe, BW, Germany20d ago
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Quantitative Finance Analyst USD 89K-153KAML Transaction Monitoring | Activity monitoring | Below the Threshold Sampling | Customer Identification | Customer Identification ProgramsFlexible benefits | Supportive In Office CultureMid-level Full TimeCharlotte, United States22d ago
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Legal AI & Digitization Lead INR 2500K-3900KChange Management | Contract Analysis | Data Integrity | Document Automation | Fraud DetectionGlobal team | Inclusive culture | Training and development opportunitiesSenior-level Full TimeIndia - P602 Eng Ctr27d ago
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Data Scientist USD 200K-330KAPI Integration | Causal Inference | Data Modeling | Data Pipelines | Data Visualization401k | Commuter benefits | Employee assistance program | Free Lunches | Medical, dental, and vision insuranceMid-level Full TimeSan Francisco, CA27d ago
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Deputy Manager - City Fulfillment INR 400K-500KCredit Cards | Data Privacy | Fraud Prevention | KYC | MIS ReportingDental benefits | Inclusive health benefits | Medical insurance | OPD benefits | Rewards and Recognition ProgramMid-level Full TimeAhmedabad, India27d ago
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VP Program Operations - Embedded Finance USD 150K-200KAML | As-a-Service | BSA | Banking-as-a-Service | CIPExecutive-level Full TimeAtlanta, GA, United States28d ago
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Data Governance Manager GBP 50K-60KAML | Alation | Atlan | Audit Support | BigQueryDental | Employee assistance program | Income protection | Learning and development programs | Life assuranceMid-level Full TimeLondon - St Pancras Campus, United …1mo ago
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Data Analyst II, Fraud CAD 100K-125KA/B | A/B Testing | B testing | Compliance | Data VisualizationContinuing education | Disability insurance | Employee stock purchase plan | Family-forming benefits | Health benefitsMid-level Full TimeBurnaby, British Columbia, Canada1mo ago
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Adobe | CIS | Customer Service | Cyber Security | Cyber Security AwarenessCommunity engagement opportunities | Cross-functional development opportunities | Employee resource groups | Flexible vacation | Online coursesEntry-level Full TimeToronto, ON, CA1mo ago
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Asset & Wealth Management - Engineering - Fraud Detection & AI/ML Strategy - Vice President - Richardson USD 130K-250KA/B | A/B Testing | ACH | AML | AWS SageMakerExecutive-level Full TimeRichardson, TX, United States1mo ago
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Data Analyst, Client & Account Enablement CAD 46K-70KBloomberg | Capital Markets | Data Governance | Data Quality | ExcelCoaching & Development | Collaborative culture | Comprehensive training program | Flexible benefits | Performance-based bonusesMid-level Full TimePERSIARAN IRC 2, IOI RESORT CITY …1mo ago
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API configuration | Accounting reporting | Data Governance | Data Mining | Data integration401k | Dental insurance | Dependent Ski Pass | Employee Ski Pass | Flexible spending accountSenior-level Full TimeAspen, Basalt or Denver, Colorado, United …1mo ago
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A/B | A/B Testing | AML | B testing | Cohort Analysis401k match | Commuter assistance | Inclusion programs | Medical, dental & vision coverage | Paid HolidaysMid-level Full TimeArlington, VA or Richmond, VA1mo ago
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Data Quality Specialist INR 500K-600KAML | Cause analysis | Client Due Diligence | Due Diligence | Enhanced due diligenceHybrid work | Weekly hours 45Mid-level Full TimeBangalore, Karnataka, India1mo ago
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Financial System Analyst - Data (Banking) SGD 100K-167KAML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore1mo ago
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System Analyst - Data (Banking Domain) SGD 96K-108KAML | Apache Hadoop | Apache Hive | Apache Hudi | Apache IcebergSenior-level Full TimeSingapore, Singapore, Singapore1mo ago
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Head of AI Operations GBP 55K-90KAPI Integration | Agentic AI | Artificial Intelligence | Automation | Conversational AIFlexible benefits | Gym membership contribution | Life insurance | LinkedIn Learning access | Onboarding programExecutive-level Full TimeCannon Street, London, United Kingdom1mo ago