52 jobs for Transaction monitoring

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

1d ago

BSA Data Analyst USD 50K-74K

Activity Reporting | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Case management

Mid-level Full Time

Middletown, CT, 06457, US

2d ago

FinCrime Agile Testing Data Analyst INR 2000K-3400K

AML | AWS | Amazon Bedrock | Automated testing | Control Testing

Mid-level Full Time

Pune, Gera Commerzone SEZ, India

3d ago

Compliance Data Analyst USD 80K-111K

AML Compliance | Activity Reporting | Audit Support | CFT Compliance | Customer Due Diligence

Entry-level Full Time

Harare, Zimbabwe

3d ago

Quant Analytics Associate - Fraud Prevention USD 105K-140K

Alert Monitoring | Big Data | Data Mining | Fraud analytics | Hadoop

Backup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centers

Mid-level Full Time

OH, United States

6d ago

Machine Learning Engineer (Compliance) - Global Payment - Singapore SGD 110K-147K

AI | Anti-Money Laundering | Data Analysis | Graph Data | Graph Neural Networks

Entry-level Full Time

Singapore, Singapore

6d ago

Quantitative Model Analyst 2 USD 98K-115K

AML regulations | Anomaly Detection | Calibration | Data Analysis | Financial Crime Detection

401k retirement plan | Adoption Assistance | Employer-funded retirement plan | Life insurance | Long-term disability

Mid-level Full Time

Chicago, IL, United States

6d 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

7d 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

7d 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

7d 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

7d 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

10d ago

Senior Data Analyst | Data Modeler @ING Hubs Romania RON 264K-288K

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

Collaborative work environment | Flexible working hours | International exposure

Senior-level Full Time

Bucharest - Dacia One, Romania

10d 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

10d 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

11d ago

Data Analyst - Fincrime Reporting EUR 36K-42K

Anomaly Detection | Cloud BigQuery | Customer Risk | Customer risk scoring | DBT

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

Mid-level Full Time

Madrid R

12d ago

Data Analyst - Financial Crime EUR 36K-42K

AML | Alert triage | Anomaly Detection | Behavioral Analysis | Cloud BigQuery

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

Mid-level Full Time

Madrid R

12d ago

Senior Data Scientist Lead – AML & Financial Crime Analytics USD 104K-174K

Anomaly Detection | Bayesian Modeling | Cross-validation | Customer Segmentation | Data Preparation

Senior-level Full Time

USA

12d 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

13d ago

Senior Java Engineer PLN 231K-328K

Big Data | Concurrency | Data Governance | Data Lakes | Data Management

Senior-level Contract

Remote (Poland) R

14d ago

Data Analyst - FinCrime GBP 55K-70K

BI dashboarding | Customer Risk | Customer Risk Rating | DBT | Data Modeling

Employee discounts | Healthcare benefits | Remote-first culture | Unlimited annual leave

Mid-level Full Time

Remote - UK R

14d ago

Data Analyst (Finance, Risk & Fraud) SGD 138K-140K

AML | AWS | Amazon QuickSight | Anomaly Detection | Apache Airflow

Fitness workshops webinars | Flexible start up work culture | Medical coverage | Mentorship | Paid time off

Mid-level Full Time

Singapore

14d ago

Escrow Data Quality Specialist USD 40K-67K

1099 Preparation | Bank Reconciliation | Compliance Management | Escheat Reporting | Escrow Accounting

401k matching | Employee discounts | Employee stock purchase program | Health insurance | Paid time off

Senior-level Full Time

USA NV - Remote, United States R

14d ago

Quantitative Modeler Manager - AML USD 126K-149K

AML Transaction Monitoring | Anomaly Detection | Anti-Money Laundering | BSA/AML | Data Exploration

401k | Adoption Assistance | Dental insurance | Employee retirement plan | Healthcare

Mid-level Full Time

Charlotte, NC, United States

14d ago

Fraud Analytics Lead

Abuse Pattern Detection | Account monitoring | Account takeover | Collusion Detection | Dashboarding

Senior-level Full Time

Jakarta, ID

15d ago

FRAML Manager, Embedded Finance USD 72K-120K

ACH | Account takeover | Activity Reporting | BSA/AML | Card Fraud

Mid-level Full Time

Lake Mary, FL, US

16d ago

Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group INR 1400K-1500K

Analytics tools | Compliance | Credit Card Transaction Screening | Credit card | Data Analysis

Entry-level Full Time

Mumbai, Maharashtra, India

18d ago

Payment Fraud Data Analyst USD 105K-161K

Compliance | Customer Privacy | Data Mining | Data Visualization | Fraud Detection

Flexible scheduling | Occasional overtime

Entry-level Full Time

AFZ02 - Heredia, CR -Building 2 …

18d ago

Senior Analyst AML Analytics AUD 126K-140K

AML | Artificial Intelligence | Databricks | Feature Engineering | Financial crime

Employee recognition | Hybrid working | Wellbeing programs | Work-life balance support

Senior-level Full Time

South Brisbane , QLD , Australia

19d ago

Senior Manager - Strategy, Fraud Analytics & Prevention AUD 92K-116K

Advanced Analytics | Business Intelligence | Data Science | Data analytics | Fraud Detection

Employee discounts | Flexible working arrangements | Health and wellbeing services access

Senior-level Full Time

Melbourne, AU

20d ago

FIU Data Analyst - Bengalaru USD 250K

AML | Anomaly Detection | Blockchain | Data Analysis | Data Modeling

Annual training budget | Employee referral programme | Enhanced parental leave | Equity package | Home office setup allowance

Entry-level Full Time

Bangalore - Hybrid R

24d ago

Senior / Expert Data Scientist EUR 39K-81K

Anti-Money Laundering | Excel | Money Laundering | Optimization Algorithms | Python

Diversity and inclusion initiatives | Hybrid working model | Professional development opportunities | Stakeholder collaboration

Senior-level Full Time

Helsinki, FI, 00500

25d ago

Data Analyst - Financial Crime EUR 36K-48K

Anomaly Detection | Behavioral Analysis | Cloud BigQuery | DBT | Dashboards

Annual leave | Birthday off | Career development support | Flexible-hybrid work | Gympass

Mid-level Full Time

Málaga R

26d ago

Senior Analyst AML Analytics AUD 126K-140K

Artificial Intelligence | Data Analysis | Databricks | Feature Engineering | IBM Safer Payments

Employee recognition program | Hybrid working | Wellbeing initiatives

Senior-level Full Time

Sydney, NSW, Australia

26d ago

Financial Crimes Compliance Modeling & Analytics Manager USD 149K-208K

AML Compliance | BSA/AML | Data analytics | False Positive | False positive reduction

Mid-level Full Time

San Francisco, CA, New York, NY, … R

26d ago

Financial Crimes Data Scientist USD 100K-200K

AWS | Anomaly Detection | Azure | C plus plus | Compliance analytics

Entry-level Full Time

Pasadena, CA, United States

27d ago

Data Scientist and Model Developer, Vice President (Contract) USD 125K-188K

AML Transaction Monitoring | Data Visualization | Deep learning | Generative AI | Keras

Executive-level Contract

Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia

28d ago

Data Analyst - Fincrime Reporting EUR 40K-51K

Alerting | Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Risk

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

Mid-level Full Time

Málaga R

1mo ago

Mid-Senior Quantitative Analyst in FCP Model Validation Team | SEB, Vilnius EUR 39K-57K

Crime prevention | Data Analysis | Financial Crime Prevention | Financial crime | Git

Entrepreneurial environment | Friendly welcoming culture | Training and learning opportunities | Work-life balance

Senior-level Full Time

Vilnius

1mo ago

Compliance Data Scientist USD 140K-155K

Anti-Money Laundering | Cause analysis | Classification | Data Pipelines | Data Transformation

Mid-level Full Time

New York, 745 7th Avenue, United …

1mo ago

VP, Data Analytics, Group Wholesale Banking SGD 130K-210K

AFC AML | Data Modeling | Data analytics | Data integration | KYC

Executive-level Full Time

Central Region (City Area), Singapore

1mo ago

Consultant (AML Functional Tester / Data Analyst) - Financial Crime consulting - Financial Services EUR 25K-31K

AML | Data Analysis | Data Quality | Databricks | KYT

Flexible working arrangements | Training programs

Entry-level Full Time

Diegem, BE, 1831

1mo ago

AI & Intelligent Automation Consultant (Retail Banking) EUR 55K-78K

ABBYY | AI Governance | AML | Automation Anywhere | Blue Prism

Senior-level Full Time

Dublin, D, IE

1mo ago

Manager – Analytics & Reporting, Financial Crime Risk AUD 110K-125K

AML | CTF | Customer risk assessment | Data Integrity | Data Lineage

Mid-level Full Time

Sydney, NSW, Australia

1mo ago

Staff Data Scientist - Payments USD 195K-257K

Automation | Blockchain | Causal Inference | Dashboarding | Data Quality

Flexible work environment | Inclusive culture | Mission-driven work

Senior-level Full Time

U.S. - California, United States R

1mo ago

Product Manager, Embedded Finance (APAC) TWD 165K-500K

AI tools | AML | API Design | API Integration | API Management

Continuous learning | Flexible work environment | Hybrid remote work | Inclusion culture | Innovation culture

Senior-level Full Time

Taiwan, Taiwan

1mo ago

Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk AUD 129K-142K

AML | Analytics | CTF | Data Governance | Data Lineage

Senior-level Full Time

Sydney, NSW, Australia

1mo ago

Senior Data Analyst, Transaction Monitoring & Fraud GBP 45K-59K

Data Analysis | Data Quality | ERM | Fraud Detection | Machine Learning

Company share program | EDGE time | Flexible hybrid working | Healthcare allowance | Home office setup budget

Senior-level Full Time

Czechia; Spain; United Kingdom R

1mo ago

Senior Data Scientist USD 113K-156K

AML | Anomaly Detection | Bias Assessment | Classification | Customer Due Diligence

Senior-level Full Time

Riyadh, Riyadh Province, Saudi Arabia

1mo ago

Associate Director - AML Analytics (Consulting) USD 95K-162K

Customer Risk Rating | Customer stakeholder management | Data Lineage | Data Quality | Data Quality Testing

Mid-level Full Time

New York, New York, United States

1mo ago

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