Find jobs in AI/ML, Data Science and Big Data
16 results
for Sanctions screening
(Skill/Tech stack)
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Data Governance Analyst MXN 450K-456KAccount Hierarchy | Audit documentation | Cloudingo | Customer Data | Customer Data ManagementEmployee assistance program | Health insurance | Life insurance | Paid Company Holidays | Paid time offMid-level Full TimeMexico City R19h ago
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Data Governance Analyst MXN 450K-456KAI Automation | Automation workflows | Cloudingo | Customer Hierarchy | Data DeduplicationEmployee assistance program | Healthcare insurance | Life insurance | Paid Company Holidays | Pension or retirement matchingMid-level Full TimeMexico City R19h ago
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Data Governance Analyst MXN 450K-456KAI Automation | Account Hierarchy | Account hierarchy management | Cloudingo | Customer DataEmployee assistance program | Healthcare insurance | Life insurance | Paid Company Holidays | Pension/retirement matchingMid-level Full TimeMexico City R19h ago
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Data Governance Analyst MXN 450K-456KAI Automation | Account Hierarchy | Data Deduplication | Data Governance | Data MatchingEmployee assistance program | Healthcare insurance | Life insurance | Paid Company Holidays | Paid time offMid-level Full TimeMexico City R19h ago
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Data Governance Analyst MXN 450K-456KAI-enabled | AI-enabled automation | Account Hierarchy | Account hierarchy management | CloudingoEmployee assistance program | Healthcare insurance | Life insurance | Paid Company Holidays | Pension or retirement matchingMid-level Full TimeMexico City R19h ago
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Consultant, Risk Analytics CAD 92K-105KAML Transaction Monitoring | Anti-Money Laundering | Customer Due Diligence | Data Mining | Data QualityEmployee recognition program | Hybrid work arrangement | Learning and development opportunities | Paid time off | Wellbeing supportMid-level Full TimeToronto-81 Bay, 31st Floor, Canada5d ago
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Threat and Analytics Lead EUR 49K-74KBI tools | Customer Risk | Customer Risk Management | Data Analysis | Data VisualizationAdaptive working | Generous holiday allowance | Learning budget | Medical cover | Parental leaveSenior-level Full TimeLisbon, Portugal6d ago
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Documentation | Fircosoft | ISO 20022 | Project Management | Sanctions screeningRemote workMid-level ContractNew York, United States12d ago
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Member of Compliance, Analytics USD 134K-185KAI Agents | Blockchain Analytics | CTE | Customer Risk | Customer Risk RatingIn person onboarding process requiredSenior-level Full TimeUnited States R14d ago
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Client Data Analyst USD 95K-133KAML | Adverse Media | Adverse media screening | Client Onboarding | ComplianceEntry-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …15d ago
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Analytics And Insights Officer PHP 360K-360KAcceptance Testing | Anti-Money Laundering | Dashboards | Data Analysis | Data ExtractsMid-level Full TimeTaguig, Philippines15d ago
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AML/ATF | AML/ATF concepts | Audit Process | Client Payment Screening | Data VisualizationInclusive work environment | Internal training | Professional developmentSenior-level ContractToronto, ON, CA, M5H1B619d ago
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Financial Crime Data Analyst & Governance USD 105K-125KArtificial Intelligence | Business Intelligence | Cause analysis | Customer Due Diligence | Customer RiskMid-level Full TimeCoral Gables, FL, United States25d ago
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Sr Data Scientist INR 2771K-4132KAnalytics | Anomaly Detection | Artificial Intelligence | Auditability | Case managementEmployee assistance program | Generous vacation program | Hybrid working | Learning stipend | Medical coverageSenior-level Full TimeBangalore26d ago
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Acceptance Testing | Agile | Alert prioritization | Anti-Money Laundering | Class imbalance401k match | Disability insurance | Employee assistance program | Employee networks | Flexible work/life supportEntry-level Full TimeBOSTON, United States1mo ago
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Exportkontrollmanager (m/w/d) EUR 57K-57KBAFA | Compliance Program | Customs regulations | Dual Use | ERP systemsBicycle leasing | Childcare subsidy | Employer pension plan | Family benefits | Flexible working hoursMid-level Full TimeMünchen-Garching (Parkring 4), Germany1mo ago