Find jobs in AI/ML, Data Science and Big Data
38 results
for KYC
(Skill/Tech stack)
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AML | Excel | KYC | Power BI | PythonConference participation | Health benefits | Hybrid work | Mobility benefits | SeminarsSenior-level Full TimeKarlsruhe, BW, Germany17h ago
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AML | Audit management | Case management | Change impact assessment | CollibraExecutive-level Full TimeLondon Ropemaker place, United Kingdom1d 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 States2d ago
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AI Engineer (Data Scientist) ZAR 700K-860KAI Foundry | AML | AWS Bedrock | AWS Bedrock Agents | Agentic AIAI practitioner community participation | Mentoring junior data scientists | Responsible AI governance forum involvementSenior-level Full Time15 Alice Lane, South Africa7d 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 Ctr7d 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, CA7d 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, India7d 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 States7d ago
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Data Analyst - Fincrime Reporting EUR 40K-54KAlerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoringAnnual leave | Birthday off | Fun off-sites | Gympass | Hybrid work scheduleMid-level Full TimeMálaga R11d ago
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Deputy Manager - City Fulfillment INR 400K-500KData Security | EKYC | Fraud Prevention | KYC | MIS ReportingAnnual health checkup | Dental benefits | Group term life insurance | Learning and development | Medical insuranceMid-level Full TimeBangalore, India11d 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 …12d 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, Canada12d 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, CA12d 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 States13d ago
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Senior Gen AI Engineer, DAI - GenAI - Development MY USD 125K-188KAI Platform | AML | AWS SageMaker | Agile | Azure MLSenior-level Full TimeMalaysia14d ago
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AML | Compliance Management | Data Analysis | Excel | KYC401k | Dental insurance | Disability insurance | Health savings account | HolidaysSenior-level Full TimeIL-70 W Madison St, 9th Fl, …15d ago
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Trade Compliance Analyst - Risk and Analytics BGN 41K-46KAI workflows | Counterparty due diligence | Dashboarding | Data Analysis | Data ModelingEmployee referral program | Flexible working hours | Food vouchers | Learning and development opportunities | Life insuranceMid-level Full TimeSofia, Bulgaria20d ago
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Client Data Analyst USD 75K-105KAML | Adverse Media | Adverse media screening | Client Onboarding | Client screeningEntry-level Full TimeWilayah Persekutuan Kuala Lumpur, Malaysia22d 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 …27d ago
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Azure | Azure Data | Azure Data Factory | C# | ClusteringCareer development | Discounts and offers | Flexible working | Health and well-being benefits | InsuranceSenior-level Full TimeLondon, GB, E14 5EY28d ago
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Apache Spark | Azure Data | Azure Data Factory | Clustering | Data FactoryCareer development | Discounts and offers | Flexible working | Health and well-being support | InsuranceSenior-level Full TimeLondon, GB, E14 5EY28d 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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Senior Compliance Technology & Data Analyst PLN 241K-411KAML | CDD | Customer risk assessment | Data Quality | Data analyticsEmployee referral program | Generous time off | Health benefits | Hybrid work | Pension benefitsSenior-level Full TimeWarsaw, Mazowieckie, Poland R1mo 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
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Reference Data Analyst INR 550K-1044KAML | Client Onboarding | Document Management | KYC | Microsoft ExcelMid-level Full TimeBengaluru, Karnataka, India1mo ago
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A/B | A/B Testing | API Integration | Analytics Dashboards | B testing401k match | Annual bonus | Flexible time off | Health and wellness programs | Hybrid work modelSenior-level Full TimeSan Francisco, United States1mo ago
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AML | Banking analytics | Business Development | Client Onboarding | ComplianceFlexible resources | Health and wellbeing programs | Paid time off | Paid volunteer timeExecutive-level Full TimeBeijing, Beijing, China1mo ago
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Data Analyst Cash et Trade - CDD 8 mois (F/H) EUR 40K-45KAML | Cash Management | Client Relationship Management | Client relationship | ComplianceCareer development | Hybrid work | Inclusive workplace | Internal mobility | Telework optionMid-level Full TimeParis, France R1mo ago
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Sales Manager (Mobile Installment). NGN 960K-960KApplication Review | Credit Risk | Customer Onboarding | Field Team Leadership | Fraud PreventionMid-level ContractAbia, Imo, Ebonyi, Abia, Imo, Ebonyi1mo ago
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Lead Product Manager - AI Solutions BRL 117K-160KAPI platforms | Agile | Auditability | Backlog prioritization | ComplianceGlobal career opportunities | Inclusive workplace | Wellbeing focusSenior-level Full TimeSão Paulo, Brazil1mo ago
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Stagiaire Corporate Sector Coverage EUR 18K-18KCustomer Pitching | English | Excel | KYCCentral Paris office | Pass Navigo Subsidy | Restaurant tickets | Supportive work environment | TeleworkEntry-level Full Time InternshipParis Richelieu, France R1mo ago
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Agentic AI Data Scientist (Wholesale Banking) TRY 420K-660KEntity Resolution | Graph analytics | KYC | Language Models | Language ProcessingCareer development | English development support | Health insurance | Meal card | Multisport membershipMid-level Full TimeIstanbul (VADI ISTANBUL PARK), Türkiye1mo ago
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Alternant Financial Institutions Coverage H/F EUR 35K-35KCompliance Management | Credit Risk | Data Analysis | Excel | KYCPublic Transit Pass Support | TeleworkEntry-level Full TimeParis Richelieu, France R1mo ago
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AML | APIs | AWS | Access Management | AzureSenior-level Full TimeNew Jersey Office - 210 Hudson … R1mo ago