Find jobs in AI/ML, Data Science and Big Data
10 results
for Sanctions screening
(Skill/Tech stack)
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Head of Risk & Compliance, Data Science INR 1800K-6000KAI | Anti-Money Laundering | Data Mining | Data Modeling | Data PrivacyEmployee assistance program | Generous vacation program | Hybrid working | Internal workshops | Learning stipendExecutive-level Full TimeBangalore R1d ago
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AML Analytics Consultant USD 105K-122KAnti-Money Laundering | Customer Risk Rating | Data Governance | Data Mining | Economic Sanctions401k | Dental insurance | Disability insurance | Health savings account | HolidaysMid-level Full TimeIL-70 W Madison St, 8th Fl, …8d ago
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AML Analytics Senior Manager USD 120K-150KAML Compliance | Data Governance | Data Mining | Data Quality | Data Quality Management401k | Hybrid work arrangement | Paid time off | Wellbeing supportSenior-level Full TimeIL-70 W Madison St, 8th Fl, …8d ago
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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
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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 States14d ago
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Anti-Money Laundering | Customer risk scoring | Data-driven | Data-driven analytics | Machine LearningSenior-level Full TimeSan Francisco, CA, New York, NY, … R14d 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 TimePoland15d 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, Singapore18d 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, Singapore19d 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 …21d ago