Find jobs in AI/ML, Data Science and Big Data
43 results
for Transaction monitoring
(Skill/Tech stack)
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Assistant Vice President - Portfolio Optimization INR 3000K-4000KAccess Control | Access Control System | Card networks | Control System | DashboardsAnnual health checkup | Dental benefits | Gender neutral policy | Group term life insurance | Inclusive work cultureExecutive-level Full TimeGurugram, India7h ago
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AML | Audit management | Case management | Change impact assessment | CollibraExecutive-level Full TimeLondon Ropemaker place, United Kingdom1d ago
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Sr. Analyst, Financial Crimes Analytics USD 80K-115KCustomer Risk Modeling | Data Governance | Data Lineage | Data Quality | Machine LearningSenior-level Full TimeFL - Saint Petersburg - 880 …1d ago
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Analytics AVP US USD 110K-155KData Preprocessing | Data Visualization | Data cleaning | Database Management | Entity ResolutionExecutive-level Full TimeNew York, 745 7th Avenue, United …1d ago
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Expert Fintech Assurance & Fraud Analytics USD 109K-182KDashboarding | Data Aggregation | Data Analysis | Data Cleansing | Data NormalizationContinuous learning opportunities | Growth opportunities | Meaningful work | Open culture | Team collaborationSenior-level Full TimeIslamabad, Islamabad Capital Territory, Pakistan2d ago
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Specialist Payment Data - Reporting INR 900K-1593KAlteryx | Anomaly Detection | Business Intelligence | Data analytics | Exception reportingMid-level Full TimeSupport Office India2d ago
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Quantitative Finance Analyst USD 89K-153KAML Transaction Monitoring | Customer Identification | Data Analysis | Data Visualization | Distribution analysisCareer development | Employee wellness benefits | Flexible benefits | In-office collaborationMid-level Full TimeCharlotte, United States2d 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 States2d ago
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Data Analyst - Fincrime Reporting EUR 40K-51KAlert handling | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoringAnnual leave | Gympass | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid R5d ago
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Senior Analyst, Transaction Monitoring & Analytics AUD 129K-142KAnalytics Pipelines | Data Quality | Data analytics | Data-Driven Decision Making | Data-drivenEmployee banking discounts | Flexible work arrangements | Hybrid working model | Learning and development opportunities | Leave optionsSenior-level Full TimeSydney, NSW, Australia5d ago
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Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights USD 209K-262KAWS | Classification | Clustering | Conda | Confusion matrixHealth benefits | Performance-Based IncentivesSenior-level Full TimeChicago, IL, United States6d ago
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Quantitative Model Analyst 2 USD 86K-101KAML regulations | Data Analysis | Financial Crime Detection | Financial crime | Model Documentation401k matching | Dental insurance | Disability insurance | Health insurance | Life insuranceMid-level Full TimeColumbus, OH, United States6d ago
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Managing Data Scientist GBP 70K-80KAmazon Web Services | Analytics | Apache Spark | Cloud Computing | Cloud platformSenior-level Full TimeGlasgow Campus, United Kingdom6d ago
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Anti-Money Laundering | BigQuery | Cloud platform | Conduct Risk | Financial crimeContinuous professional development | Flexible working | Inclusive work environmentEntry-level Full TimeGuangzhou, Guangdong, China R7d ago
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Data Analyst – Risk & Compliance INR 2100K-2250KAML | Decision Systems | Experimentation | Fraud Detection | LookerEmployee assistance program | Flexible hybrid work environment | Generous vacation program | Internal workshops | Learning stipendSenior-level Full TimeBangalore10d ago
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Data Analyst - Fincrime Reporting EUR 40K-54KAlerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk scoringAnnual leave | Birthday off | Fun off-sites | Gympass | Hybrid work scheduleMid-level Full TimeMálaga R12d ago
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VP Risk Operations - Embedded Finance USD 165K-200KAI | AML BSA | As-a-Service | Audit Support | Banking-as-a-ServiceExecutive-level Full TimeAtlanta, GA, United States12d ago
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Manager - Data Scientist (AMVC) INR 800K-1100KCopilot 365 | Data Quality | Data Transformation | Data Visualization | DatabricksMid-level Full TimeMumbai Central Avenue, India13d ago
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Quantitative Model Analyst 3 - AML USD 98K-115KAML | BSA | Code review | Data Science | Model Evaluation401k | Adoption Assistance | Healthcare | Paid Holidays | Paid vacationSenior-level Full TimeBrookfield, WI, United States13d ago
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AML | CTF | Dashboarding | Data analytics | Diagnostic AnalyticsAdditional leave | Employee assistance program 24 7 | Employee referral program | Financial planning support | Free annual flu shotsSenior-level Full TimeMelbourne, VIC18d ago
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Principal Quantitative Strategist - AFC Modelling INR 3000K-4000KArtificial Intelligence | Data Lineage | Data Quality | Data analytics | Financial Crime ComplianceAccident and term life insurance | Best in class leave policy | Certification sponsorship | Childcare assistance reimbursement | Employee assistance programSenior-level Full TimeBangalore, Velankani Tech Park, India19d ago
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AWS | Apache Spark | Cause analysis | Data Analysis | Data ArchitectureHealth benefits | Hybrid work | People management experience | Performance-Based Incentives | Project management experienceSenior-level Full TimeHouston, TX, United States20d ago
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TM Analytics Lead INR 2000K-3500KAML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India21d ago
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Operations Officer, Embedded Finance USD 62K-80KACH | Chargeback management | Debit Cards | Exception Handling | FedNowMid-level Full TimeLake Mary, FL, US21d ago
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Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140KAcceptance Testing | Agile | Alert prioritization | Data Analysis | Data DriftDental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company matchExecutive-level Full TimeBOSTON, United States27d ago
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Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (fAML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data DocumentationE-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share planSenior-level Full TimePrague, CZ27d 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 SGD 96K-120KAML/CFT | Apache Hive | 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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Staff Data Scientist - Fraud GBP 80K-102KAI Agents | Anomaly Detection | Data Augmentation | Data Curation | Data collectionSenior-level Full TimeLondon, United Kingdom1mo ago
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Senior Compliance Technology & Data Analyst PLN 241K-411KAML | CDD | Customer risk assessment | Data Quality | Data analyticsEmployee referral program | Generous time off | Health benefits | Hybrid work | Pension benefitsSenior-level Full TimeWarsaw, Mazowieckie, Poland R1mo ago
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Manager, Coverage Assessment and Data Analytics USD 72K-120KActimize | Alert management | Analytics | BSA/AML | Cause analysisMid-level Full TimeRemote R1mo 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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Anti-Money Laundering | Data Analysis | Data Governance | Know Your Customer | Money LaunderingFlexible working hours | Remote work | U.S. based teamSenior-level Contract Full TimeUnited States - Remote R1mo ago
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Anti-Money Laundering | Data Analysis | Data Governance | Data Integrity | Data VisualizationFlexible working hours | Remote workSenior-level Contract Full TimeUnited Kingdom - Remote R1mo ago
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AML Analytics Consultant USD 93K-150KAnti-Money Laundering | Dashboards | Data Manipulation | Data Visualization | Data analyticsConsulting experience with global financial institutions | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeNew York, New York, United States … R1mo ago
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AML Analytics Consultant GBP 85K-90KActimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data ModelingCollaborative consulting environment | Exposure to innovative AML technologies | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeUnited Kingdom - Remote R1mo 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
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Director of Quality Insights & Analytics PHP 480K-540KAutomated scoring | Compliance Auditing | Customer sentiment | Customer sentiment analysis | Data AnalysisExecutive-level Full TimeWilcon IT Hub Makati - 12th …1mo ago
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Financial Crime Analytics Officer CHF 60K-79KAML | Account takeover | Anomaly Detection | CTF | Data AnalysisEntry-level Full TimeGland, VD, Switzerland1mo ago
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Alternant Financial Institutions Coverage H/F EUR 35K-35KCompliance Management | Credit Risk | Data Analysis | Excel | KYCPublic Transit Pass Support | TeleworkEntry-level Full TimeParis Richelieu, France R1mo ago