Find jobs in AI/ML, Data Science and Big Data
15 results
for Sanctions screening
(Skill/Tech stack)
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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 States1d 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 States1d 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, US6d 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, US6d 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 States8d ago
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Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist FinancingMid-level Full TimeKuala Lumpur, MY27d ago
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AML | Auditability | Data Reconciliation | Data Validation | Data cleaningHybrid work modelSenior-level Full TimeToronto, Canada R28d ago
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Financial System Analyst - Data (Banking) SGD 100K-167KAML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore1mo ago
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System Analyst - Data (Banking Domain) SGD 96K-108KAML | Apache Hadoop | Apache Hive | Apache Hudi | Apache IcebergSenior-level Full TimeSingapore, Singapore, Singapore1mo 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, Netherlands1mo 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 R1mo 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 …1mo ago
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Analytics And Insights Officer PHP 480K-480KAML | Acceptance Testing | Behavioral analytics | CTR Reporting | DashboardingMid-level Full TimeTaguig, Philippines1mo 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, CA1mo 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 R1mo ago