48 jobs for Transaction monitoring

Data Analytics - Financial Crime GBP 30K-38K

AML | Actimize | Anomaly Detection | CTAs | CTE

28 days holiday | Anniversary rewards | Annual learning and wellbeing budget | Cycle to work scheme | Enhanced parental leave

Mid-level Full Time

London

21h ago

Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract) CAD 68K-126K

ABAC | Benchmarking | CDD | Data Quality | Data Reconciliation

Flexible work arrangements | Hybrid work structure | Learning & Development Days | Mental health support | Mentoring

Senior-level Contract

Toronto, ON, CA, M5C 3G7

1d ago

Quantitative Risk Manager / Data Scientist (machine learning) EUR 56K-82K

AML | Credit Risk | Data Pipelines | Data extraction | Fraud Detection

Autonomy | Flexible methodologies | Unlimited access to AI tools

Mid-level Full Time

Paris

1d ago

Manager, Coverage Assessment and Data Analytics USD 72K-120K

Actimize | Alert management | Analytics | BSA/AML | Cause analysis

Mid-level Full Time

Remote R

1d ago

Vice President, Data Analytics Manager USD 143K-196K

AML Transaction Monitoring | Azure | BSA/AML | Customer Due Diligence | Due Diligence

Discretionary incentive award | Health benefits | Hybrid work | Work from home

Executive-level Full Time

Jersey City, NJ, US, 07311

1d ago

Manager TM & Analytics AUD 100K-120K

Data analytics | Financial crime | Machine Learning | Model Explainability | Model Governance

Flexible work arrangements | Hybrid work | Learning and development | Leave options | Volunteer opportunities

Mid-level Full Time

Sydney, NSW, Australia

1d ago

Head of Risk and Typology Coverage Assessment (RTCA) (f/m/x) EUR 74K-102K

Anti-Money Laundering | Counter Terrorist Financing | Model Development | Money Laundering | Money Laundering Typologies

Diversity and inclusion | Fitness center access | Flexible working | Health checkups | Hybrid working

Executive-level Full Time

Frankfurt Theodor-H-A IBC, Germany

2d ago

Change Governance Analyst - Fraud Analytics Team INR 1742K-2627K

Automated testing | Automation | Dashboards | Data Analysis | Data Governance

Senior-level Full Time

Bengaluru, Karnataka, India

3d ago

Senior Manager AML Data Scientist EUR 54K-85K

Cloud Computing | Customer Due Diligence | Data Modeling | Due Diligence | Fraud Detection

Home-office allowance | Hybrid work environment | IPhone | Internet allowance | Laptop

Senior-level Full Time

Utrecht, Netherlands

4d ago

US - Financial Crime Data Analyst (SQL & Large Data Sets) USD 105K-140K

Anti-Money Laundering | Data Analysis | Data Governance | Know Your Customer | Money Laundering

Flexible working hours | Remote work | U.S. based team

Senior-level Contract Full Time

United States - Remote R

4d ago

UK - Financial Crime Data Analyst (SQL & Large data sets) GBP 40K-55K

Anti-Money Laundering | Data Analysis | Data Governance | Data Integrity | Data Visualization

Flexible working hours | Remote work

Senior-level Contract Full Time

United Kingdom - Remote R

4d ago

Head of Compliance Infrastructure and Analytics USD 127K-206K

AML | Artificial Intelligence | Audit Readiness | Automated Workflows | Dashboards

Employee equity options | Flexible holiday | Flexible working hours | Hybrid work | Travel opportunities

Executive-level Full Time

UK / EU

4d ago

Manager - Fraud Intelligence & Analytics USD 100K-130K

ACL | AML | Advanced Excel | Compliance | Data analytics

Mid-level Full Time

Uganda

4d ago

AML Analytics Consultant USD 93K-150K

Anti-Money Laundering | Dashboards | Data Manipulation | Data Visualization | Data analytics

Consulting experience with global financial institutions | Flexible working arrangements | Remote work options

Senior-level Contract Full Time

New York, New York, United States … R

7d ago

AML Analytics Consultant GBP 85K-90K

Actimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data Modeling

Collaborative consulting environment | Exposure to innovative AML technologies | Flexible working arrangements | Remote work options

Senior-level Contract Full Time

United Kingdom - Remote R

7d ago

Payments Data Analyst EUR 30K-34K

DBT | Data Modeling | Data Visualization | Java | PowerBI

Dental insurance | Discounted memberships | Enhanced paid family policies | Flexible holiday | Flexible working hours

Entry-level Full Time

Dublin, Ireland, IE, D01 K840

7d ago

TM Analytics Lead INR 2000K-3500K

Anti-Money Laundering | Data Management | Data Modeling | Data Visualization | Financial crime

Senior-level Full Time

Noida, Candor TechSpace, India

7d ago

Analytics And Insights Officer PHP 480K-480K

AML | Acceptance Testing | Behavioral analytics | CTR Reporting | Dashboarding

Mid-level Full Time

Taguig, Philippines

8d ago

Senior Consultant - GenAI EUR 62K-91K

AI Act | Apache Spark | Language Models | Language Processing | Large Language Models

Bonus scheme | Healthy work-life balance | Home-office allowance | IPhone | Internet allowance

Senior-level Full Time

Amsterdam, Netherlands

10d ago

Senior Data Analyst- Fraud & AML USD 148K-220K

BSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence

401k retirement plan | Comprehensive medical, vision, and dental coverage | Discounts and perks | Life insurance | Long-term disability insurance

Senior-level Full Time

New York, NY; Palo Alto, CA

10d ago

Data Scientist - Compliance INR 346K-346K

Anomaly Detection | Data Cleansing | Data Quality | Data Reconciliation | Data Validation

Employee assistance program | Flexible hybrid work environment | Generous vacation program | Internal workshops | Learning stipend

Mid-level Full Time

Bangalore R

11d ago

Data Analyst – Risk & Compliance INR 1500K-1900K

AML | Decision System | Experimentation | Fraud Detection | Looker

Employee assistance program | Generous vacation | Hybrid work environment | Learning stipend | Medical coverage

Senior-level Full Time

Mumbai

12d ago

Director of Quality Insights & Analytics PHP 480K-540K

Automated scoring | Compliance Auditing | Customer sentiment | Customer sentiment analysis | Data Analysis

Executive-level Full Time

Wilcon IT Hub Makati - 12th …

14d ago

Data Scientist/Model Developer, Vice President (Contract) USD 113K-170K

AML | Big Data | Data Modeling | Data Visualization | Deep learning

Executive-level Contract Full Time

165 JALAN AMPANG KUALA LUMPUR, Malaysia

14d ago

Senior Manager, Financial Crime Analytics & Model Validation CAD 80K-128K

Artificial Intelligence | Backtesting | Client Risk Scoring | Data Governance | Data Lineage

20 vacation days per year | Automatic and matching contributions | Collaborative & Inclusive Culture | Flexible benefits | Flexible hybrid work model

Senior-level Full Time

Sun Life Toronto One York, Canada

14d ago

Financial Crime Analytics Officer CHF 60K-79K

AML | Account takeover | Anomaly Detection | CTF | Data Analysis

Entry-level Full Time

Gland, VD, Switzerland

16d ago

Alternant Financial Institutions Coverage H/F EUR 35K-35K

Compliance Management | Credit Risk | Data Analysis | Excel | KYC

Public Transit Pass Support | Telework

Entry-level Full Time

Paris Richelieu, France R

16d ago

Financial Crime Compliance - Analytics and KYC, Principal HKD 160K-240K

AML | AML Surveillance | Adverse Media | Adverse media screening | CFT

Senior-level Full Time

HK-AIA Building (AIA HK), Hong Kong

22d ago

IB AML/CFT Compliance Data Analyst USD 62K-87K

AML Compliance | Data Governance | Data Lineage | Data Quality | Data Visualization

Mid-level Full Time

RHB Centre - Tower 1 Level …

22d ago

Data Analyst - Fincrime Reporting EUR 30K-40K

Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Screening | Customer risk scoring

Birthday off | Gympass | Hybrid work model | Language courses | Paid annual leave

Mid-level Full Time

Málaga

22d ago

Data Scientist – Fraud Strategic Analytics Associate GBP 114K-135K

API Development | CI/CD | Cloud Native | Data Science | Fraud analytics

Executive-level Full Time

LONDON, LONDON, United Kingdom

23d ago

Senior Data Analyst | Meta-Data Modeler @ING Hubs Romania RON 312K-396K

Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due Diligence

Collaborative environment | Constructive feedback culture | Flexible work environment

Senior-level Full Time

Bucharest - Dacia One, Romania

23d ago

Data Analyst - Fincrime Reporting EUR 30K-40K

Anomaly Detection | Cloud BigQuery | Customer risk scoring | DBT | Data Governance

Annual leave plus birthday off | Gympass | Hybrid work model | Language courses | Private health insurance

Mid-level Full Time

Madrid; Málaga

24d ago

AML Analytics Consultant USD 105K-122K

Anti-Money Laundering | Customer Risk Rating | Data Governance | Data Mining | Economic Sanctions

401k | Dental insurance | Disability insurance | Health savings account | Holidays

Mid-level Full Time

IL-70 W Madison St, 8th Fl, …

24d ago

AML Analytics Senior Manager USD 120K-150K

AML Compliance | Data Governance | Data Mining | Data Quality | Data Quality Management

401k | Hybrid work arrangement | Paid time off | Wellbeing support

Senior-level Full Time

IL-70 W Madison St, 8th Fl, …

24d ago

Quantitative Model Analyst 3 - AML USD 98K-115K

AML | BSA | Below the Line Testing | Code review | Data Analysis

401k | Healthcare (Medical Dental Vision) | Life insurance | Long-term disability | Paid vacation

Senior-level Full Time

Charlotte, NC, United States

25d ago

Transaction Monitoring Analytics Consultant AED 144K-156K

AML | Data Analysis | Model Validation | Python | SAS

Mid-level Contract Full Time

Dubai, Dubai, United Arab Emirates

28d ago

Lead Payment Behavioural Models Strat - Group Strategic Analytics (f/m/x) EUR 48K-59K

Anomaly Detection | Artificial Intelligence | Data Governance | Data Lineage | Data Quality

Company bicycle | Deutschlandticket | Family service support | Fitness programs | Flexible working

Senior-level Full Time

Frankfurt Theodor-H-A IBC, Germany

29d ago

Senior Compliance Data Scientist SGD 106K-106K

AML | Anomaly Detection | Data Quality | Databricks | Experiment tracking

Company events | Education subsidy | Healthcare coverage | L and D programs | Meal allowances

Senior-level Full Time

Singapore, Singapore

29d ago

Data Scientist I USD 70K

Agile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining

401k retirement plan | Adoption Assistance | Bonus programs | Dental insurance | Disability insurance

Senior-level Full Time

New York, NY, United States

30d ago

Senior Manager - BSA/AML & Sanctions Modeling and Analytics USD 215K-239K

Anti-Money Laundering | Customer risk scoring | Data-driven | Data-driven analytics | Machine Learning

Senior-level Full Time

San Francisco, CA, New York, NY, … R

30d ago

CARM Analytics - MGR SGD 81K-114K

AML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligence

Entry-level Full Time

SGP-Head Office, Singapore

1mo ago

Data Strategy Lead (Data Analyst) EUR 36K-45K

Auditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping

100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environment

Senior-level Full Time

Remoto España, Venezuela R

1mo ago

Senior Machine Learning Engineer, Compliance SGD 106K-106K

AML | Anomaly Detection | Automation workflows | Batch Data Processing | Batch data

Candidate Support Programs | Company events | Education subsidy | Healthcare schemes | L and D programs

Senior-level Full Time

Singapore, Singapore

1mo ago

AML Specialized Analytics Vice President INR 2000K-3000K

AML Transaction Monitoring | AML detection | Clustering | Data analytics | Deep learning

Executive-level Full Time

AMRUTHAHALLI, NH 7,INTERNATION, India

1mo ago

Director, Compliance Data Science & AI SGD 160K-250K

AML detection | Anomaly Detection | Blockchain data | Customer Risk Rating | Graph analytics

Company events | Education subsidy | Healthcare coverage | L and D programs | Meal allowances

Executive-level Full Time

Singapore, Singapore

1mo ago

Senior Data Scientist USD 186K-214K

BSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality Validation

Senior-level Full Time

CA - San Francisco

1mo ago

Transaction Monitoring Analytics Consultant (Contract - 6 Months) AED 100K-120K

AML Transaction Monitoring | Data Analysis | Model Governance | Python | Risk-Based Monitoring

Mid-level Contract

Dubai, Dubai, United Arab Emirates

1mo ago

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