Find jobs in AI/ML, Data Science and Big Data

11 results for Sanctions screening (Skill/Tech stack)

Financial Crime Data Analyst & Governance USD 105K-125K

Artificial Intelligence | Business Intelligence | Cause analysis | Customer Due Diligence | Customer Risk

Mid-level Full Time

Coral Gables, FL, United States

4d ago
Sr Data Scientist INR 2771K-4132K

Analytics | Anomaly Detection | Artificial Intelligence | Auditability | Case management

Employee assistance program | Generous vacation program | Hybrid working | Learning stipend | Medical coverage

Senior-level Full Time

Bangalore

5d ago
Manager, Financial Crime Advisory (Data Analytics & Reporting) USD 78K-130K

AML | Anti-Money Laundering | Customer Due Diligence | Dashboards | Data Integrity

Coaching opportunities | Professional development opportunities | Training and seminars | Work in collaborative team

Mid-level Full Time

GASPÉ HOUSE, 66-72 ESPLANADE:SAINT HELIER, Jersey

7d ago
Master Data Analyst – Sanction Verification Process PLN 78K-108K

Compliance | Data Analysis | Data Governance | Data Management | Data Quality

Course funding | Free Travel on Ships | Hybrid work model | Internal training programs | Multi.life platform

Mid-level Full Time

Poznań, Poland

13d ago
AVP, Compliance System Governance - Monitoring & Validation - SAS AML INR 4000K-4000K

Back Testing | Business Continuity | Business Continuity Planning | Continuity planning | Data Governance

Executive-level Full Time

Karnataka, India

15d ago
Artificial Intelligence & Machine Learning, Off (US Only) USD 120K-202K

Acceptance Testing | Agile | Alert prioritization | Anti-Money Laundering | Class imbalance

401k match | Disability insurance | Employee assistance program | Employee networks | Flexible work/life support

Entry-level Full Time

BOSTON, United States

15d ago
Senior Java Engineer PLN 231K-328K

Big Data | Concurrency | Data Governance | Data Lakes | Data Management

Senior-level Contract

Remote (Poland) R

22d ago
Exportkontrollmanager (m/w/d) EUR 57K-57K

BAFA | Compliance Program | Customs regulations | Dual Use | ERP systems

Bicycle leasing | Childcare subsidy | Employer pension plan | Family benefits | Flexible working hours

Mid-level Full Time

München-Garching (Parkring 4), Germany

1mo ago
Financial Crimes Compliance Modeling & Analytics Manager USD 149K-208K

AML Compliance | BSA/AML | Data analytics | False Positive | False positive reduction

Mid-level Full Time

San Francisco, CA, New York, NY, … R

1mo ago
Forensic Technology Experienced Senior Consultant or Manager (Data Analytics focused) CZK 612K-1135K

Alteryx | Axiom | Cellebrite | DFIR | Data Analysis

Buddy system | Certification support | Flexible-hybrid work | Health benefits | Paid time off

Senior-level Full Time

Praha - Hvezdova 1734/2c, Czechia

1mo ago
Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105K

AML | Client Onboarding | Data Validation | Due Diligence | KYC

Entry-level Contract Full Time Temporary

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …

1mo ago