Find jobs in AI/ML, Data Science and Big Data
5 results
for Sanctions
(Skill/Tech stack)
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AML | CFT | Data Quality | Data Reconciliation | Data ValidationSenior-level Full TimeDubai, Dubai, United Arab Emirates3d ago
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FinCrime Agile Testing Data Analyst INR 2000K-3400KAML | AWS | Amazon Bedrock | Automated testing | Control TestingMid-level Full TimePune, Gera Commerzone SEZ, India6d ago
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Senior Data Analyst | Data Modeler @ING Hubs Romania RON 264K-288KAnti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due Diligence | Customer ScreeningCollaborative work environment | Flexible working hours | International exposureSenior-level Full TimeBucharest - Dacia One, Romania13d ago
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First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops SGD 112K-164KAML | Actimize | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-briberySenior-level Full TimeCentral Region (City Area), Singapore15d ago
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Forensic Manager Data Analytics GBP 53K-68KAgile | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and CorruptionMid-level Full TimeLondon20d ago