Find jobs in AI/ML, Data Science and Big Data
6 results
for Sanctions monitoring
(Skill/Tech stack)
-
Manager, Analytics, Fraud, UK INR 650K-650KBacktesting | Bribery And Corruption Detection | Bribery and Corruption | Data Visualization | ExcelCycle to work scheme | Employee assistance programme | Flexible working arrangements | Health insurance | Hybrid workingMid-level Full TimeIndia, Hyderabad R1d ago
-
Manager, Analytics, Fraud, UK EUR 26K-29KBack Testing | Data Visualization | Excel | Financial Crime Compliance | Financial crimeFlexible working | Food vouchers | Health and dental insurance | Hybrid working | Mental wellbeing platformMid-level Full TimeBulgaria R6d ago
-
BSA/AML | Big Data | Customer Risk | Customer Risk Rating | Data Governance401k matching | Dental insurance | Employee volunteer program | Medical insurance | Ownership stakeSenior-level Full TimeCityScape, United States8d ago
-
Senior Analyst, AML Analytics INR 2771K-3900KData analytics | Financial Crime Compliance | Financial crime | Machine Learning | Optimization AlgorithmsHealth insurance | Home office setup | Laptop Replacement | Learning and development budget | Life and accident coverSenior-level Full TimeIndia, Hyderabad16d ago
-
Manager Provider Credentialing & Enrollment USD 47K-66KAudit Support | Compliance Management | Credentialing | Data Governance | Data IntegrityMid-level Full TimeEvansville, Indiana, United States17d ago
-
Data Operations Professional PHP 480K-540KCash Management | Client Offboarding | Client Onboarding | Data Governance | Data ManagementMid-level Full TimeManila (One Ayala Tower 2), Philippines21d ago