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2 results
for Money Laundering Detection
(Skill/Tech stack)
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Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (fAML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data DocumentationE-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share planSenior-level Full TimePrague, CZ8d ago
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Senior Fraud Data Analyst USD 104K-174KAccount takeover | Account takeover detection | Browser Fingerprinting | Card not present fraud detection | Card-not-presentSenior-level Full TimeHome based-Georgia, United States R24d ago