Find jobs in AI/ML, Data Science and Big Data
17 results
for Sanctions screening
(Skill/Tech stack)
-
AML | Acceptance Testing | Agile | Backlog Management | Capital MarketsExecutive-level Full TimeRMZ Ecoworld - Campus 6A, India1d ago
-
Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist FinancingMid-level Full TimeKuala Lumpur, MY6d ago
-
Client Data Analyst USD 75K-105KAML | Adverse Media | Adverse media screening | Client Onboarding | Client screeningEntry-level Full TimeWilayah Persekutuan Kuala Lumpur, Malaysia7d ago
-
AML | Auditability | Data Reconciliation | Data Validation | Data cleaningHybrid work modelSenior-level Full TimeToronto, Canada R7d ago
-
Data Scientist I USD 70K-70KAgile | Customer Risk Rating | Data Mining | Data Quality | DatabasesAdoption Assistance | Dental insurance | Disability insurance | Health insurance | Life insuranceSenior-level Full TimeNew York, NY, United States11d ago
-
Financial System Analyst - Data (Banking) SGD 100K-167KAML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore19d ago
-
System Analyst - Data SGD 96K-120KAML/CFT | Apache Hive | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore20d ago
-
System Analyst - Data (Banking Domain) SGD 96K-108KAML | Apache Hadoop | Apache Hive | Apache Hudi | Apache IcebergSenior-level Full TimeSingapore, Singapore, Singapore20d ago
-
Senior Compliance Technology & Data Analyst PLN 241K-411KAML | CDD | Customer risk assessment | Data Quality | Data analyticsEmployee referral program | Generous time off | Health benefits | Hybrid work | Pension benefitsSenior-level Full TimeWarsaw, Mazowieckie, Poland R22d ago
-
Anti-Money Laundering | Cause analysis | Data Analysis | Data cleaning | ExcelFree breakfast | Holiday buy sell and carryover | Hybrid work model | Income protection | Life assuranceMid-level Contract TemporaryDublin, Ireland, IE, D01 K840 R25d ago
-
Senior Manager AML Data Scientist EUR 54K-85KCloud Computing | Customer Due Diligence | Data Modeling | Due Diligence | Fraud DetectionHome-office allowance | Hybrid work environment | IPhone | Internet allowance | LaptopSenior-level Full TimeUtrecht, Netherlands29d ago
-
PEP Screening and Strategy Lead - Analytics GBP 56K-81KAML | Adverse Media | Adverse media screening | BigQuery | Data WarehousingSenior-level Full TimeUnited Kingdom - Remote R29d ago
-
Data Engineer AVP USD 189K-208KAML | AWS CloudFormation | AWS Glue | Agile | Amazon Aurora401k | Incentive award | Life insurance | Medical, dental & vision coverage | Paid leaveExecutive-level Full TimeBuilding 400-Whippany Campus, Jefferson Park, United …1mo ago
-
Analytics And Insights Officer PHP 480K-480KAML | Acceptance Testing | Behavioral analytics | CTR Reporting | DashboardingMid-level Full TimeTaguig, Philippines1mo ago
-
Senior Data Analyst- Fraud & AML USD 148K-220KBSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence401k retirement plan | Comprehensive medical, vision, and dental coverage | Discounts and perks | Life insurance | Long-term disability insuranceSenior-level Full TimeNew York, NY; Palo Alto, CA1mo ago
-
Data Scientist - Compliance INR 346K-346KAnomaly Detection | Data Cleansing | Data Quality | Data Reconciliation | Data ValidationEmployee assistance program | Flexible hybrid work environment | Generous vacation program | Internal workshops | Learning stipendMid-level Full TimeBangalore R1mo ago
-
Fircosoft Developer (SAS Integration Specialist) PLN 182K-222KAML | Amazon Web Services | Amazon Web Services (AWS) | Azure | CI/CDSenior-level Full TimePoland1mo ago