Find jobs in AI/ML, Data Science and Big Data
36 results
for Transaction monitoring
(Skill/Tech stack)
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AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong2d ago
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IB AML/CFT Compliance Data Analyst USD 62K-87KAML Compliance | Data Governance | Data Lineage | Data Quality | Data VisualizationMid-level Full TimeRHB Centre - Tower 1 Level …2d ago
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AML Compliance | BSA Compliance | Case management | Data Analysis | Data Mining401k matching | Dental benefits | Disability benefits | Employee assistance program | Flexible spending accountMid-level Full TimeHoover, AL - Riverchase North Building …2d ago
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Quantitative Risk Analyst (Mid-level) - AML Modeling USD 93K-179KAML modeling | Financial Crimes | Financial crimes modeling | Machine Learning | Model Validation401k | Adoption Assistance | Career development | Continuing education | Dental insuranceMid-level Full TimeCharlotte, NC - CENTS, United States2d ago
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Data Scientist, AML Analytics CAD 110K-192KAML Transaction Monitoring | Agile | Data Visualization | Data analytics | GitHubBonuses | Career development opportunities | Coaching and mentoring | Collaborative Agile team | Executive stakeholder exposureExecutive-level Full Time20 KING ST W:TORONTO, Canada2d ago
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Data Analyst - Fincrime Reporting EUR 30K-40KAnomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Screening | Customer risk scoringBirthday off | Gympass | Hybrid work model | Language courses | Paid annual leaveMid-level Full TimeMálaga2d ago
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Data Scientist – Fraud Strategic Analytics Associate GBP 114K-135KAPI Development | CI/CD | Cloud Native | Data Science | Fraud analyticsExecutive-level Full TimeLONDON, LONDON, United Kingdom2d ago
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Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due DiligenceCollaborative environment | Constructive feedback culture | Flexible work environmentSenior-level Full TimeBucharest - Dacia One, Romania3d ago
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Business Analytics Analyst with Python & SQL INR 346K-346KAnomaly Detection | Clustering | Data Mining | Data Preprocessing | Data QualityEntry-level Full TimeAMRUTHAHALLI, NH 7,INTERNATION, India3d ago
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Senior-level Full TimeGlasgow Campus, United Kingdom3d ago
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Data Analyst - Fincrime Reporting EUR 30K-40KAnomaly Detection | Cloud BigQuery | Customer risk scoring | DBT | Data GovernanceAnnual leave plus birthday off | Gympass | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid; Málaga3d 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, …4d 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, …4d ago
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Senior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics) USD 136K-300KAML | Audit Support | Cause analysis | Control Testing | Data GovernanceFlexible work resources | Health benefits | Paid leave | Paid volunteer time | Wellbeing programsSenior-level Full TimeNew York, NY, United States4d ago
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Quantitative Model Analyst 3 - AML USD 98K-115KAML | BSA | Below the Line Testing | Code review | Data Analysis401k | Healthcare (Medical Dental Vision) | Life insurance | Long-term disability | Paid vacationSenior-level Full TimeCharlotte, NC, United States5d ago
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Sr Data Scientist, Compliance USD 223K-268KAML | Anomaly Detection | Data Engineering | Databricks | Feature EngineeringCompany events | Education subsidy | Healthcare coverage | Learning and development programs | Meal allowancesSenior-level Full TimeSan Jose, California, United States5d ago
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Quantitative Strategist Senior Analyst, AS INR 2516K-3356KAML | AWS | Anti-Money Laundering | Apache Spark | Banking systemsAccident and term life insurance | Certification sponsorship | Childcare assistance reimbursement | Employee assistance program | Flexible leave policySenior-level Full TimeBangalore, Velankani Tech Park, India8d ago
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Transaction Monitoring Analytics Consultant AED 144K-156KAML | Data Analysis | Model Validation | Python | SASMid-level Contract Full TimeDubai, Dubai, United Arab Emirates8d ago
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FIU Manager - Model & Analytics (Remote) USD 85K-136KAML Transaction Monitoring | Agentic AI | Artificial Intelligence | BAM | BSA/AMLRemote work flexibility | Secure home office requirementsMid-level Full TimeRemote Worker, United States R9d ago
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Anomaly Detection | Artificial Intelligence | Data Governance | Data Lineage | Data QualityCompany bicycle | Deutschlandticket | Family service support | Fitness programs | Flexible workingSenior-level Full TimeFrankfurt Theodor-H-A IBC, Germany9d ago
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Manager, AML Threat Analytics CAD 55K-90KAnti-Money Laundering | Data Analysis | Data Literacy | Excel | Financial crimeAgile collaborative team | Coaching and development | Executive stakeholder exposure | Flexible benefits | Full time benefits programMid-level Full Time20 KING ST W:TORONTO, Canada9d ago
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Senior Compliance Data Scientist SGD 106K-106KAML | Anomaly Detection | Data Quality | Databricks | Experiment trackingCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesSenior-level Full TimeSingapore, Singapore9d 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 States10d ago
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Anti-Money Laundering | Customer risk scoring | Data-driven | Data-driven analytics | Machine LearningSenior-level Full TimeSan Francisco, CA, New York, NY, … R10d ago
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CARM Analytics - MGR SGD 81K-114KAML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligenceEntry-level Full TimeSGP-Head Office, Singapore12d ago
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ACH | AML | CARDS | Clearing and settlement | Data ProcessingSenior-level Full TimePennsylvania, Pennsylvania, United States12d ago
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AVP, AML Analytics USD 75K-130KAWS | Anti-Money Laundering | Automation | BSA | Beneficial ownershipPaid travel for business as required | Work from home flexibilityExecutive-level Full TimeStamford Site, United States14d ago
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Data Strategy Lead (Data Analyst) EUR 36K-45KAuditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environmentSenior-level Full TimeRemoto España, Venezuela R14d 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, Singapore14d ago
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AML Specialized Analytics Vice President INR 2000K-3000KAML Transaction Monitoring | AML detection | Clustering | Data analytics | Deep learningExecutive-level Full TimeAMRUTHAHALLI, NH 7,INTERNATION, India15d 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, Singapore15d ago
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Manager Fraud Analytics CAD 69K-129KData Governance | Data Mining | Data Modeling | Data integration | Fraud DetectionAccident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursementSenior-level Full TimeFCP, Canada16d ago
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Senior Data Scientist USD 186K-214KBSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality ValidationSenior-level Full TimeCA - San Francisco16d ago
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AML | Anti-corruption | Cause analysis | Data Controls | Data GovernanceSenior-level Full Time1633 Broadway- NY, United States17d ago
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US AML Consultant, AML Data Analytics USD 100K-110KAML concepts | Acceptance Testing | Business Requirements | Data Analysis | Data FeedsFlexible work arrangements | Health benefits | Learning and development programs | Paid time off | Retirement plansMid-level Full TimeIL-70 W Madison St, 8th Fl, … R24d ago
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AML Transaction Monitoring | Data Analysis | Model Governance | Python | Risk-Based MonitoringMid-level ContractDubai, Dubai, United Arab Emirates29d ago