Find jobs in AI/ML, Data Science and Big Data
4 results
for OFAC
(Skill/Tech stack)
-
Business Development Officer, Embedded Banking USD 113K-154KAML | API | BSA | BaaS | Business DevelopmentPaid sick leaveMid-level Full TimeRemote - NC, United States R1d ago
-
FIU Manager - Model & Analytics (Remote) USD 85K-136KAML Transaction Monitoring | Agentic AI | Artificial Intelligence | BAM | BSA/AMLRemote work flexibility | Secure home office requirementsMid-level Full TimeRemote Worker, United States R13d ago
-
AVP, AML Analytics USD 75K-130KAWS | Anti-Money Laundering | Automation | BSA | Beneficial ownershipPaid travel for business as required | Work from home flexibilityExecutive-level Full TimeStamford Site, United States18d ago
-
Senior Data Scientist USD 186K-214KBSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality ValidationSenior-level Full TimeCA - San Francisco20d ago