Find jobs in AI/ML, Data Science and Big Data
49 results
for KYC
(Skill/Tech stack)
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Senior Analytics Manager - FinCrime GBP 75K-100KAnalytics Strategy | Business Intelligence | Data Analysis | Data Modeling | Data QualitySenior-level Full TimeLondon, United Kingdom1d ago
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Senior Analytics Manager - KYC Onboarding Platform GBP 60K-100KBusiness Intelligence | Data Modeling | Data analytics | Funnel Analysis | KYCSenior-level Full TimeLondon, United Kingdom1d ago
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Data Analyst - Operations EUR 50K-72KAML | Business Intelligence | Data Analysis | KYC | Key Performance IndicatorsMid-level Full TimeAmsterdam2d ago
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Head of Compliance Infrastructure and Analytics USD 127K-206KAML | Artificial Intelligence | Audit Readiness | Automated Workflows | DashboardsEmployee equity options | Flexible holiday | Flexible working hours | Hybrid work | Travel opportunitiesExecutive-level Full TimeUK / EU2d 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, China2d ago
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Business Intelligence | Customer impact | Customer impact analysis | Data Visualization | ExcelEmployee support resources | Health and wellness benefits | Paid time offSenior-level Full TimeJacksonville, United States2d ago
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KYC Embedded Risk Team – Risk Portfolio specialist, AS INR 2500K-3500KAnalytical Thinking | Audit | Client Onboarding | Communication | ComplianceAccident and term life insurance | Best in class leave policy | Childcare assistance reimbursement | Comprehensive hospitalization insurance | Employee assistance programSenior-level Full TimeBangalore, Velankani Tech Park, India5d ago
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AWS Glue | AWS Lambda | Airflow | Amazon EMR | Amazon KinesisBusiness visibility | Career growth | Hybrid work | MentorshipSenior-level Full TimeSouth Carolina, South Carolina, United States5d ago
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Data Analyst, Financial Crimes & Identity USD 109K-150KCustomer Segmentation | Dashboarding | Decisioning logic | Identity verification | KYC401k match | Generous paid time off | Medical, dental, vision, life, and disability benefits | Paid parental leave | Subsidized commuter benefitSenior-level Full TimeChicago, IL, USA; San Francisco, CA, …6d 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, Ebonyi7d 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, Brazil9d ago
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Data Analyst, Regulatory Analytics and Reporting USD 96K-192KAML | Airflow | Amazon QuickSight | Apache Superset | DBTOngoing learning opportunities | Remote workMid-level Full TimeUnited States R9d ago
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Data Analyst, Regulatory Analytics and Reporting GBP 90K-101KAML | Amazon QuickSight | Apache Airflow | Apache Superset | DBTRemote workMid-level Full TimeUnited Kingdom R9d ago
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Analytics | Behavior Analysis | Business Analysis | Collections | Customer AnalyticsSenior-level Full TimeAMRUTHAHALLI, NH 7,INTERNATION, India9d 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 R9d ago
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AML | Cause analysis | Data Reconciliation | Data Validation | Data VisualizationAnnual paid leave | Comprehensive leave benefits | Continuous learning culture | Flexible benefits plan | Gender neutral parental leaveExecutive-level Full TimeSingapore, One Raffles Quay12d ago
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Sr Data Scientist USD 123K-193KAML | Account takeover | Credit Risk | Credit risk modeling | Data GovernanceFinancial wellness resources | Healthcare coverage | Hybrid work model | Mental health resources | Paid time offSenior-level Full TimeUSA - Illinois - Chicago - …13d 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), Türkiye14d 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 R14d ago
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Assistant Manager - City Fulfillment INR 400K-500KCredit card | Data Protection | Document Collection | Fraud Prevention | KYCAnnual health checkup | Dental benefits | Group term life insurance | Inclusive health benefits | Learning and developmentMid-level Full TimeNew Delhi, India15d ago
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Senior Technology Office – Wealth Data Platforms CAD 121K-211KAWS | Auditability | Cloud Architecture | Data Governance | Data LineageAccident and life insurance | Health insurance | Retirement savings plans | Tuition reimbursementSenior-level Full TimeFCP, Canada15d ago
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AML | APIs | AWS | Access Management | AzureSenior-level Full TimeNew Jersey Office - 210 Hudson … R15d ago
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AML | CRM | Data Quality | Data Visualization | Database ArchitectureHealth and mobility benefits | Hybrid work | Jobrad | Public transport subsidy | Team eventsSenior-level Full TimeKarlsruhe, BW, Germany20d ago
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AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong20d ago
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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 TimeMálaga21d 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, Romania21d ago
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English | Excel | KYCRemote work | Transportation allowanceEntry-level Full Time InternshipParis Richelieu, France21d 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 States24d 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 Kingdom27d 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 States28d 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, Singapore28d 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 States28d ago
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Quantexa Developer / Contextual Analytics Engineer PLN 146K-218KAML | API Integration | Agile | Azure Synapse | Customer Due DiligenceMid-level Full TimePoland29d 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 TimePoland29d 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, Germany30d 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 R1mo 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, Singapore1mo 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 States1mo 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, 932101mo 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, Singapore1mo ago
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Senior-level Full TimeShenzhen, Guangdong Province, China1mo 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 Kingdom1mo 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 …1mo ago
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AML | Client Relationship Management | Client engagement | Client relationship | Data AnalysisFlexible work arrangements | Paid volunteer timeSenior-level Full TimeSingapore, Singapore, Singapore1mo 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 …1mo 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. Adenauer1mo 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, India1mo 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 State1mo 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