Find jobs in AI/ML, Data Science and Big Data
15 results
for Sanctions screening
(Skill/Tech stack)
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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 R5d ago
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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, Netherlands9d ago
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PEP Screening and Strategy Lead - Analytics GBP 56K-81KAML | Adverse Media | Adverse media screening | BigQuery | Data WarehousingSenior-level Full TimeUnited Kingdom - Remote R9d ago
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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 …12d ago
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Analytics And Insights Officer PHP 480K-480KAML | Acceptance Testing | Behavioral analytics | CTR Reporting | DashboardingMid-level Full TimeTaguig, Philippines13d ago
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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, CA15d ago
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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 R16d ago
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FIU Manager - Model & Analytics (Remote) USD 85K-136KAML | Agentic AI | Artificial Intelligence | BAM | BSA CompliancePaid compliance training | Remote work | Secure home office setupMid-level Full TimeRemote Worker, United States R16d 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, …29d 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, …29d 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 States1mo 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 TimePoland1mo 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, Singapore1mo 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, Singapore1mo 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 …1mo ago