Find jobs in AI/ML, Data Science and Big Data
15 results
for Sanctions screening
(Skill/Tech stack)
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Anomaly Detection | Anti-Money Laundering | Apache Spark | Bayesian Modeling | ClassificationSenior-level Full TimeUSA3h ago
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Senior Java Engineer PLN 231K-328KBig Data | Concurrency | Data Governance | Data Lakes | Data ManagementSenior-level ContractRemote (Poland) R1d ago
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FRAML Manager, Embedded Finance USD 72K-120KACH | Account takeover | Activity Reporting | BSA/AML | Card FraudMid-level Full TimeLake Mary, FL, US3d ago
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AML | Anti-Money Laundering | Audit management | Cause analysis | Compliance controls401k plan | Commuter benefits | Disability benefits | Life insurance | Paid time offExecutive-level Full Time106312-NY-150 E 42nd, New York, United …4d ago
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Anti-Money Laundering | Cause analysis | Data Architecture | Data Catalog | Data Governance401k plan | Adoption reimbursement | Commuter benefits | Critical caregiving leave | Disability benefitsExecutive-level Full Time144039-NC-550 S Tryon, United States4d ago
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Client Data Analyst USD 90K-120KAML | Client Onboarding | Compliance procedures | Data Quality | Data ValidationEntry-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …6d 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), Germany13d ago
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Financial Crimes Compliance Modeling & Analytics Manager USD 149K-208KAML Compliance | BSA/AML | Data analytics | False Positive | False positive reductionMid-level Full TimeSan Francisco, CA, New York, NY, … R13d 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, Czechia1mo 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, …1mo ago
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Acceptance criteria | Business Analysis | Data Analysis | Data Management | Data QualityExecutive-level Full TimeSpring Valley Rd, United States1mo 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 Arabia1mo 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 States1mo 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 States1mo 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, US1mo ago