Find jobs in AI/ML, Data Science and Big Data
16 results
for Sanctions screening
(Skill/Tech stack)
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Entry-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …4d ago
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Director, Financial Crime Analytics and Model Validation CAD 110K-180KAI Explainability | Backtesting | Data Governance | Data Lineage | Data Quality20 vacation days per year | Flexible benefits | Global Learning Center Access | Hybrid work environment | Inclusive cultureExecutive-level Full TimeSun Life Toronto One York, Canada5d ago
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Director, Financial Crime Analytics and Model Validation CAD 110K-180KBack Testing | Benchmarking | Client risk rating | Data Governance | Data Integrity20 vacation days per year | Flexible benefits | Global Learning Centre access | Hybrid work environment | Inclusive cultureExecutive-level Full TimeSun Life Toronto One York, Canada5d ago
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Anti-Money Laundering | Customer risk scoring | Data Governance | Data Mining | Gaussian Process401k | Adoption Assistance | Career development | Comprehensive medical, dental and vision plans | Continuing educationExecutive-level Full TimeCharlotte, NC - CENTS, United States11d ago
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Forensic Technology Experienced Senior Consultant or Manager (Data Analytics focused) CZK 612K-1135KAlteryx | Axiom | Cellebrite | DFIR | Data AnalysisBuddy system | Certification support | Flexible-hybrid work | Health benefits | Paid time offSenior-level Full TimePraha - Hvezdova 1734/2c, Czechia13d ago
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Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105KAML | Client Onboarding | Data Validation | Due Diligence | KYCEntry-level Contract Full Time TemporaryKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …13d ago
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Acceptance criteria | Business Analysis | Data Analysis | Data Management | Data QualityExecutive-level Full TimeSpring Valley Rd, United States18d ago
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AML Compliance | Acceptance criteria | Business Analysis | Data Analysis | Data GovernanceExecutive-level Full TimeSpring Valley Rd, United States19d ago
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Senior Data Scientist USD 113K-156KAML | Anomaly Detection | Bias Assessment | Classification | Customer Due DiligenceSenior-level Full TimeRiyadh, Riyadh Province, Saudi Arabia21d ago
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Associate Director - AML Analytics (Consulting) USD 95K-162KCustomer Risk Rating | Customer stakeholder management | Data Lineage | Data Quality | Data Quality TestingMid-level Full TimeNew York, New York, United States22d ago
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Manager - AML Analytics (Consulting) USD 103K-155KBSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data QualitySenior-level Full TimeNew York, New York, United States22d ago
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FCC Compliance Risk Analytics Senior Consultant USD 71K-105KCustomer Risk Rating | Data Analysis | Data Lineage | Data Normalization | Data QualityDental insurance | Disability insurance | Employee assistance program | Health insurance | Life insuranceSenior-level Full TimeNew York, NY, US27d ago
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FCC Compliance Risk Analytics Manager USD 75K-132KAML | BSA | Customer Risk Rating | Data Analysis | Data LineageCompany holidays | Employee assistance programs | Life and disability insurance | Medical/Dental/Vision insurance | Paid time offMid-level Full TimeNew York, NY, US27d ago
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Quantitative Finance Analyst USD 89K-153KAML Transaction Monitoring | Activity monitoring | Below the Threshold Sampling | Customer Identification | Customer Identification ProgramsFlexible benefits | Supportive In Office CultureMid-level Full TimeCharlotte, United States29d ago
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Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist FinancingMid-level Full TimeKuala Lumpur, MY1mo ago
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AML | Auditability | Data Reconciliation | Data Validation | Data cleaningHybrid work modelSenior-level Full TimeToronto, Canada R1mo ago