62 jobs for Transaction monitoring

Senior Financial Data Analyst USD 109K-150K

Accounting Principles | Capital Markets | Data Mining | Data Modeling | Data Quality

401k match | Accidental insurance | Disability insurance | FSA HSA plans | Generous PTO

Senior-level Full Time

Plano, Texas, United States

1d ago

Manager, AML Analytics - Financial Engineering & Modeling CAD 101K-169K

Benchmarking | Customer Risk | Customer Risk Rating | Data Quality | Machine Learning

Deloitte Days | Development and Innovation Days | Flexible benefits spending account | Flexible work arrangements | Hybrid work model

Senior-level Full Time

Toronto, ON, CA, M5H 0A9 R

2d ago

Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling CAD 84K-126K

Backtesting | Benchmarking | Classification | Clustering | Customer Risk

Flexible work arrangements | Hybrid work structure | Learning days | Mentoring | On-the-job coaching

Senior-level Full Time

Toronto, ON, CA, M5H 0A9 R

2d ago

Financial Crime Analytics Associate CAD 58K-97K

Anti-Money Laundering | Business Intelligence | Case management | Cluster Analysis | Compliance

Mid-level Full Time

Toronto - 18 York Street, Canada

2d ago

Financial Crime Analytics Senior Associate CAD 84K-134K

AML Transaction Monitoring | Business Intelligence | Case management | Cluster Analysis | Compliance

Flexibility programs | Inclusive benefits | Workplace wellbeing support

Senior-level Full Time

Toronto - 18 York Street, Canada

2d ago

Compliance Data Analyst A USD 60K-80K

Documentation | Fircosoft | ISO 20022 | Project Management | Sanctions screening

Remote work

Mid-level Contract

New York, United States

3d ago

Senior Data Scientist/ML Engineer - Financial Crime EUR 63K-90K

Alerting | Anomaly Detection | Automated testing | Back Testing | CI/CD

Annual L and D budget | Corporate pension scheme | Paid time off | Referral bonus | Sabbatical

Senior-level Full Time

Berlin, Germany

3d ago

Python & SQL Business Analytics Analyst INR 1687K-2700K

Anomaly Detection | Clustering | Data Mining | Data Preprocessing | Data Quality

Entry-level Full Time

Location(s): Bengaluru, Karnataka, India

3d ago

Data Scientist (Banking) - AVP INR 4000K-5199K

AML | Credit Risk | Customer Segmentation | Data Management | Data Visualization

Executive-level Full Time

Gurugram, DLF Downtown, India

3d ago

Sr Fraud Data Analyst, P2P & Cash Advance USD 100K-165K

ACH | Account takeover | Dashboarding | Data Analysis | Fraud investigation

401k match | Dental insurance | Gym membership discount | Health insurance | Life insurance

Senior-level Full Time

United States, Remote R

3d ago

Machine Learning Engineer (Compliance) - Global Payment - Singapore SGD 160K-240K

Anti-Money Laundering | Apache Hadoop | Apache Spark | Big Data | C plus plus

Mid-level Full Time

Singapore, Singapore

4d ago

Manager – Data Analytics and Risk Monitoring BRL 105K-170K

AML | Dashboard Development | Data Visualization | Data analytics | Excel

Senior-level Full Time

Sao Paulo, SP, Brazil

4d ago

Member of Compliance, Analytics USD 134K-185K

AI Agents | Blockchain Analytics | CTE | Customer Risk | Customer Risk Rating

In person onboarding process required

Senior-level Full Time

United States R

5d ago

Quantitative Modeling Analyst - AML USD 111K-131K

AML Transaction Monitoring | Anti-Money Laundering | Cause analysis | Data Analysis | Exploratory Data Analysis

401k match | Adoption Assistance | Dental insurance | Disability insurance | Health insurance

Senior-level Full Time

Charlotte, NC, United States

5d ago

Real-Time Data Engineering Lead GBP 72K-95K

AML | Apache Flink | Apache Spark | CI/CD | Cloud Computing

Contributory pension scheme | Disability confident hiring support | Enhanced maternity and adoption pay | Private healthcare | Professional development opportunities

Senior-level Full Time

Sheffield, GB, S1 4NB

5d ago

Analytics And Insights Officer PHP 360K-360K

Acceptance Testing | Anti-Money Laundering | Dashboards | Data Analysis | Data Extracts

Mid-level Full Time

Taguig, Philippines

6d ago

Actuarial Data Scientist - Manager (AMVC) INR 1068K-1500K

Automation | Copilot 365 | Data Quality | Data Transformation | Databricks

Mid-level Full Time

Mumbai Central Avenue, India

6d ago

Python Business Analytics Analyst INR 1500K-2700K

Anomaly Detection | Apache Hive | Clustering | Data Mining | Data Preprocessing

Entry-level Full Time

Location(s): Bengaluru, Karnataka, India

7d ago

Analyst, Financial Crime Detection Analytics MXN 300K-300K

Anti-Money Laundering | Artificial Intelligence | Automation | Change Management | Data Quality

Paid time off

Mid-level Full Time

Azcapotzalco, Ciudad de México, Mexico R

8d ago

Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance SGD 110K-170K

AML Transaction Monitoring | AML/CFT | AML/CFT compliance | Alert generation | Analytics

Senior-level Full Time

Central Region (City Area), Singapore R

9d ago

Head of Data Governance - Financial Crime Risk & Core Compliance GBP 111K-134K

Anti Bribery and Corruption ABC | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-Money Laundering AML | Anti-bribery

Inclusive culture | Professional development

Executive-level Full Time

London Ropemaker place, United Kingdom

9d ago

Analyst, Financial Crime Detection Analytics MXN 300K-300K

Anti-Money Laundering | Artificial Intelligence | Automation | Behavior monitoring | Change Management

Additional paid time off

Mid-level Full Time

Azcapotzalco, Ciudad de México, MX, 02230

9d ago

Analyst, Financial Crime Detection Analytics MXN 300K-300K

Anti-Money Laundering | Artificial Intelligence | Automation | Behavior monitoring | Change Management

Paid time off

Mid-level Full Time

Azcapotzalco, Ciudad de México, MX, 02230

9d ago

Data Analyst - FinCrime GBP 55K-70K

Anti-Money Laundering | Customer Risk | Customer Risk Rating | DBT | Data Modeling

Employee discounts | Healthcare benefits | Remote work flexibility | Unlimited annual leave

Mid-level Full Time

Hybrid - UK R

9d ago

Data Analyst - Financial Crime EUR 36K-42K

Alert triage | Anomaly Detection | Behavioral analytics | DBT | Data Pipelines

Annual leave | Birthday day off | Gympass | Hybrid work model | Language courses

Mid-level Full Time

Madrid R

10d ago

Quantitative Model Analyst 2 USD 98K-115K

AML Compliance | Anomaly Detection | Data Analysis | Financial Crime Detection | Financial crime

401k | Adoption Assistance | Dental insurance | Health insurance | Life insurance

Mid-level Full Time

Chicago, IL, United States

10d ago

Quantitative Modeler Manager - AML USD 126K-149K

Actimize | Anomaly Detection | Anti-Money Laundering | Below the Line | Below the Line Testing

401k | Disability insurance | Healthcare benefits | Life insurance | Paid Holidays

Mid-level Full Time

Charlotte, NC, United States

10d ago

Financial Crimes Analytics Senior Analyst USD 100K-131K

Anti-Money Laundering | Critical Thinking | Data Analysis | Economic Sanctions | Fraud risk

Flexible benefits

Senior-level Full Time

Charlotte, United States

11d ago

Director – Global Lead, Financial Crime Analytics USD 128K-222K

Artificial Intelligence | Audit management | Change Control | Customer Risk | Customer Risk Rating

Dental insurance | Disability insurance | Employee assistance program | Health insurance | Life insurance

Senior-level Full Time

CAN, Ontario, Toronto, 200 Bloor Street … R

12d ago

AFC Modelling - Data Scientist - Analyst - Vice President USD 90K-252K

Anaconda | Data Visualization | Hadoop | Hive | NumPy

Educational resources | Employee resource groups support | Family building benefits | Generous vacation | Health and wellbeing benefits

Executive-level Full Time

New York, 1 Columbus Circle, United … R

13d ago

Senior Consultant - Credit Risk Analytics A USD 117K-176K

Apache Spark | Credit Risk | Credit risk analytics | Data Visualization | Fraud Detection

Senior-level Full Time

New York, New York, United States

14d ago

Transaction Monitoring Analytics - Tuning & Optimisation GBP 75K-85K

Alert management | Data Analysis | Detection modeling | Regulatory Compliance | Rule tuning

Senior-level Contract Full Time

London, England, United Kingdom

14d ago

Data Scientist - Fraud Management 100% CHF 95K-114K

False Positive | False Positive Rate | Fraud Detection | Fraud analytics | KPI Reporting

Additional family allowances | Flexible work hours | Health and wellness events | Home office | Increased Parental Leave

Mid-level Full Time

Zürich, Zürich, Switzerland

16d ago

Financial Crime Data Analyst & Governance USD 105K-125K

Artificial Intelligence | Business Intelligence | Cause analysis | Customer Due Diligence | Customer Risk

Mid-level Full Time

Coral Gables, FL, United States

16d ago

Sr Data Scientist INR 2771K-4132K

Analytics | Anomaly Detection | Artificial Intelligence | Auditability | Case management

Employee assistance program | Generous vacation program | Hybrid working | Learning stipend | Medical coverage

Senior-level Full Time

Bangalore

17d ago

Senior Manager, Compliance and AML, Data Analytics CAD 86K-156K

Client Risk | Client risk rating | Dashboards | Data Automation | Data Governance

Career development | Employee share ownership plan | Health benefits | Inclusive workplace | Pension plan matching

Senior-level Full Time

Toronto, ON, CA, M5H1B6

17d ago

Quantitative Model Analyst - AML USD 111K-131K

AML | Automation | BSA | Cause analysis | Code review

Adoption Assistance | Dental insurance | Health insurance | Life insurance | Long-term disability

Senior-level Full Time

Charlotte, NC, United States

18d ago

Fraud Data Analyst USD 105K-140K

AI | AML | CFT | Data Validation | Fraud Typology

Birthday leave | Free lunch | Learning budget | Monthly birthday party | Paid time off

Mid-level Contract Full Time

Nairobi, Nairobi County, Kenya

19d ago

Senior Analyst, AML Analytics INR 2771K-3900K

Data analytics | Financial Crime Compliance | Financial crime | Machine Learning | Optimization Algorithms

Health insurance | Home office setup | Laptop Replacement | Learning and development budget | Life and accident cover

Senior-level Full Time

India, Hyderabad

20d ago

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning AED 138K-240K

AML | CFT | Data Quality | Data Reconciliation | Data Validation

Senior-level Full Time

Dubai, Dubai, United Arab Emirates

20d ago

AML Technology Data Analyst – Vice President USD 130K-220K

AWS | Apache Spark | Data Lineage | Data Modeling | Data Quality

Executive-level Full Time

Stamford, United States

20d ago

Assistant Vice President – Data Quality Management A USD 105K-155K

AML | Case management | Customer Risk | Customer risk assessment | Due Diligence

Executive-level Full Time

Kuala Lumpur, Malaysia

21d ago

SME - Fraud Analytics A USD 104K-145K

Artificial Intelligence | Automation | Banking | Chargeback management | Claims management

Mid-level Full Time

New York, New York, United States

27d ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait GBP 33K-37K

Alert Tuning | Dashboard Development | Data Analysis | Data Visualization | False Positive

Onsite relocation | Remote work

Entry-level Contract Full Time

London, England, United Kingdom R

27d ago

Lead Risk Data Scientist & ML Engineer USD 127K-192K

AML Transaction Monitoring | AWS AgentCore | AWS Glue | AWS Lambda | Amazon EventBridge

Senior-level Full Time

US GA ATL 201, United States

27d ago

Artificial Intelligence & Machine Learning, Off (US Only) USD 120K-202K

Acceptance Testing | Agile | Alert prioritization | Anti-Money Laundering | Class imbalance

401k match | Disability insurance | Employee assistance program | Employee networks | Flexible work/life support

Entry-level Full Time

BOSTON, United States

27d ago

Head of Financial Crime Prevention Model Analytics INR 4111K-5199K

AI Enabled Detection | AI model | AI model governance | AI-enabled | Customer Screening

Hybrid work

Executive-level Full Time

Bangalore, India

30d ago

Senior AML Systems and Data Analyst AUD 133K-136K

Artificial Intelligence | Customer Risk | Customer risk assessment | Data analytics | Enterprise Guide

Access to employee network groups | Discounted Financial Products | Discounted private health insurance | Employee Assistance Program (EAP) | Flexible working arrangement

Senior-level Full Time

Brisbane Office - Newstead Village, Australia

30d ago

Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (f CZK 915K-1591K

AML | CTF | Change Management | Data Analysis | Data Documentation

E-learning access | Flexible working hours | Free parking | Health insurance | Hybrid work

Senior-level Full Time

Prague, CZ

1mo ago

Head of Financial Crime Prevention Model Analytics (EMEA) INR 4000K-5199K

AI model | AI model governance | Change Management | Customer Screening | Data Governance

Hybrid work

Executive-level Full Time

Bangalore, India

1mo ago

Find jobs in AI/ML, Data Science and Big Data