32 jobs for Money Laundering

First VP, Regional Data Analytics, Group Compliance SGD 174K-252K

AML | Anti-Money Laundering | Big Data | Data Modeling | Data Visualization

Executive-level Full Time

Central Region (City Area), Singapore

2d ago

BRA Data & Analytics Spec III BRL 20K-20K

AML | Alert analysis | Artificial Intelligence | Compliance | Continuous Improvement

Childcare assistance | Dental insurance | Gym membership | Life insurance | Meal allowance

Senior-level Full Time

SANTANDER SEDE - 8 ANDAR, Brazil

2d ago

AVP – FinCrime Agile Testing Data Analyst INR 4000K-5199K

Artificial Intelligence | Control Testing | Data Mining | Data Transformation | Data Visualization

Executive-level Full Time

Pune, Gera Commerzone SEZ, India

3d ago

Head of Data Governance - Financial Crime Risk & Core Compliance GBP 111K-135K

Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Case management

Collaborative work environment | Inclusive culture | Mentoring and coaching opportunities | Professional development

Executive-level Full Time

London Ropemaker place, United Kingdom

3d ago

Compliance Data Scientist USD 140K-155K

Anti-Money Laundering | Cause analysis | Classification | Data Pipelines | Data Transformation

Mid-level Full Time

New York, 745 7th Avenue, United …

4d ago

AVP/Senior Manager, Data Science (With SAS, Python, Tableau knowledge preferred) HKD 336K-420K

Agile | Anti-Money Laundering | Apache Hive | Apache Spark | Customer Analytics

Senior-level Full Time

Hong Kong

7d ago

Data Scientist, North America Onboarding Team USD 180K-200K

A/B | A/B Testing | Anomaly Detection | Anti-Money Laundering | B testing

Mid-level Full Time

Austin, United States

7d ago

Senior Data Scientist (Graph Analytics & AI) – 12-Month Contract A ZAR 745K-900K

AWS | Agile | Amazon Neptune | Anti-Money Laundering | Azure

Senior-level Full Time

Sandton, South Africa

7d ago

Subgerente De Estrategia Y Analytics A MXN 216K-216K

AML | Analytics | Anti-Money Laundering | Business Analytics | Channel Analytics

Additional benefits | Career growth | Hybrid work | Professional development

Mid-level Full Time

Guatemala; BAC CREDOMATIC GUATEMALA

8d ago

Vice President; Quantitative Finance Analyst USD 145K-155K

Data Mining | Deep learning | Feature Engineering | FeatureTools | Financial Crime Detection

Executive-level Full Time

Atlanta, United States

8d ago

Fraud Data Analyst USD 104K-174K

Account takeover | Browser Fingerprinting | Computer Networking | Credit Risk | Credit risk modeling

Mid-level Full Time

Alpharetta, GA (Alderman), United States

11d ago

Executive Director, Data Scientist: AML Modeling and Analytics USD 224K-403K

Anti-Money Laundering | Customer risk scoring | Data Governance | Data Mining | Gaussian Process

401k | Adoption Assistance | Career development | Comprehensive medical, dental and vision plans | Continuing education

Executive-level Full Time

Charlotte, NC - CENTS, United States

14d ago

Bilingual Reverse Mortgage Specialist (Underwriting and Fulfillment) CAD 75K-97K

Anti Terrorist Financing | Anti-Money Laundering | Appraisal review | Credit Analysis | Customer Service

Entry-level Full Time

Toronto

15d ago

Financial Crimes Model Analytics Manager USD 92K-120K

Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Data Analysis | Data Management

401k plan | Life insurance | Paid Holidays | Paid sick leave | Paid vacation

Mid-level Full Time

Charlotte NC - 214 North Tryon …

15d ago

Analista de Analytics Sênior - Prevenção a Fraudes e Lavagem de dinheiro | Fraudes Internas

Data Analysis | Data Studio | Data Visualization | Data pipeline | Fraud Prevention

Bicycle parking | Childcare assistance | Company Sponsored Volunteer Leave Extension | Company shuttle | Corporate wellness program

Entry-level Full Time

São Paulo, Brazil

16d ago

Vice President_SAS INR 4000K-4500K

AWS | Agile | Angular | Ant Money Laundering | Anti-Money Laundering

Executive-level Full Time

BCIT Bengaluru Office (MGS), India

18d ago

Fraud and Identity Management Analytics Consultant CAD 130K-150K

AML | Anti-Money Laundering | Authentication | Client Management | Contracting

Senior-level Full Time

CAN - Ontario - Remote, Canada R

23d ago

Director, Data Scientist CAD 154K-247K

Anomaly Detection | Anti-Money Laundering | Behavior Modeling | Crypto Risk Detection | Data Pipelines

Annual incentive program eligible | Hybrid work | Three days per week in office

Executive-level Full Time

Toronto, Canada

24d ago

Data Analyst/ Datu analītiķis/-e | SEB, Riga EUR 33K-48K

Agile | Anti-Money Laundering | English | Microsoft SQL | Microsoft SQL Server

Extensive training and learning opportunities | Long-term stability | Work-life balance

Mid-level Full Time

Rīga

24d ago

Financial Investigations Data Analyst USD 113K-188K

Data Quality | Data Validation | Data Visualization | Data cleaning | Data quality assurance

401k retirement plan | Dental insurance | Employee referral program | Health insurance | Parental leave

Mid-level Full Time

Client Office: Washington, DC, United States

1mo ago

Specialist Data Scientist, Actimize (AML Analyst) INR 2100K-2400K

AML detection | Anti-Money Laundering | Cloud Computing | Financial Crime Compliance | Financial crime

Career growth opportunities | Remote work hybrid flexibility

Senior-level Full Time

India - Pune R

1mo ago

Junior Data Scientist 100% (f/m/d) CHF 55K-72K

Anti-Money Laundering | Business Analysis | Business Intelligence | C++ | Client review

Entry-level Full Time

Zurich, Switzerland

1mo ago

Junior Data Scientist 100% (f/m/d) CHF 55K-72K

Agile | Anti-Money Laundering | Business Analysis | Business Intelligence | C++

Entry-level Full Time

Zurich, Switzerland

1mo ago

Junior Data Scientist 100% (f/m/d) CHF 55K-72K

Agile | Anti-Money Laundering | Business Intelligence | C++ | Database Programming

Entry-level Full Time

Zurich, Switzerland

1mo ago

Manager, Data Science - Model Risk Office USD 179K-225K

AWS | Anti-Money Laundering | Classification | Clustering | Confusion matrix

Health benefits | Incentive compensation | Long-term incentives

Mid-level Full Time

McLean, VA, United States

1mo ago

Associate -APAC AML Governance and Analytics INR 618K-1100K

AI tools | AML investigations | Alteryx | Audit Readiness | Controls Framework

Mid-level Full Time

Hyderabad, Telangana, India

1mo ago

SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - MY USD 113K-200K

Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist Financing

Mid-level Full Time

Kuala Lumpur, MY

1mo ago

Sr./Staff Data Scientist USD 150K-200K

AWS | Anti-Money Laundering | Apache Spark | Azure | Dask

401k | Dental insurance | Family-friendly environment | Health insurance | Learning and professional development

Senior-level Full Time

Remote R

1mo ago

Credit Products Loan Fulfillment Specialist USD 46K-57K

Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Beneficial ownership | Commercial credit

401k company match | Disability benefits | Employee assistance program | Employee volunteer program | Flexible spending account

Mid-level Full Time

Hoover, AL - Riverchase North Building …

1mo ago

Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (f

AML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data Documentation

E-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share plan

Senior-level Full Time

Prague, CZ

1mo ago

Senior Data Scientist - Compliance & Fraud Intelligence Unit CAD 130K-150K

Anti-Money Laundering | Credit Scoring | Data Modeling | Data Pipelines | Data Transformation

Flexible work environment | Health insurance | Professional growth opportunities

Senior-level Full Time

Riyadh, Saudi Arabia

1mo ago

AVP - Data Scientist (Quantitative Analytics) USD 125K-160K

AWS | Anti-Money Laundering | Apache Spark | Azure | CI/CD

Executive-level Full Time

Wilmington, 125 South West Street, United …

1mo ago

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