Find jobs in AI/ML, Data Science and Big Data
2 results
for Suspicious activity monitoring
(Skill/Tech stack)
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Global AMLS Data Analyst USD 90K-100KActivity monitoring | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | DashboardingHybrid work environmentMid-level Full TimeLong Island City, NY, United States1d 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 States15d ago