51 jobs for Transaction monitoring

Medior data scientist Transaction monitoring EUR 60K-86K

Azure Databricks | Data Analysis | Machine Learning | Model Implementation | Model Productionization

Development budget | Employee benefit budget | Holiday allowance | Hybrid work | Pension plan

Mid-level Full Time

Utrecht Croeselaan 18, Netherlands

1d ago

Trainee Business Intelligence & Data Analytics - AML/CFT (m|w|d) EUR 60K-74K

Business Intelligence | Data Automation | Data Quality | Data Quality Management | Data Visualization

Entry-level Full Time

Frankfurt, DE

2d ago

Efs Fcrm 169474 INR 1600K-3000K

AI | AML | Agentic AI | Apache Spark | Azure DevOps

Senior-level Full Time

Hyderabad, IND-TG, India

3d 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

3d 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

5d ago

Data Scientist EUR 42K-60K

Data Science | Data analytics | Machine Learning | PySpark | Python

Development budget | Employee benefit budget | Holiday allowance | Hybrid work | Pension plan

Entry-level Full Time

Utrecht Croeselaan 18, Netherlands

5d 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

5d ago

Data Analyst - Financial Crime EUR 35K-45K

Anomaly Detection | Cloud BigQuery | DBT | Data Modeling | Data Pipelines

Gympass | Hybrid work model | Language courses | Private health insurance

Mid-level Full Time

Madrid R

5d 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

6d ago

Quantitative Finance Analyst USD 89K-153K

AML | Customer Identification | Data Analysis | Data Modeling | Data Visualization

Career development opportunities | Flexible benefits | In-office collaboration

Mid-level Full Time

Charlotte, United States

6d ago

Quantitative Finance Analyst USD 89K-153K

AML Transaction Monitoring | Business Requirements | Customer Identification | Data Documentation | Data Modeling

Flexible benefits | In-office collaboration

Entry-level Full Time

Charlotte, United States

6d ago

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

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

401k retirement plan | Adoption Assistance | Healthcare (Medical Dental Vision) | Holiday pay | Life insurance

Senior-level Full Time

Brookfield, WI, United States

6d 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

6d ago

Data Analyst ZAR 900K-1000K

AML | Data Lineage | Data Mapping | Data Quality | Data Reconciliation

Mid-level Full Time

Johannesburg, South Africa

6d 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

6d ago

Python Business Analytics Analyst INR 1400K-1500K

Apache Hive | Clustering | Data Mining | Data Modeling | Data Preprocessing

Entry-level Full Time

Location(s): Bengaluru, Karnataka, India

7d ago

Lead, Financial Crime Data Science & Data Engineering USD 108K-171K

AML Compliance | BSA/AML | Batch Processing | Credit Risk | Data Lineage

Senior-level Full Time

US GA ATL 201, United States

8d 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

8d ago

Actuarial Data Scientist - Manager (AMVC) INR 1400K-2300K

Data Quality | Data Transformation | Data Visualization | Databricks | GitHub Copilot

Mid-level Full Time

Mumbai Central Avenue, India

8d ago

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

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

Dental insurance | Health insurance | Life insurance | Paid time off | Vision insurance

Senior-level Full Time

CAN, Ontario, Toronto, 200 Bloor Street …

8d 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

10d 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

12d ago

BRA Data & Analytics Spec III BRL 20K-20K

AML | Alert analysis | Artificial Intelligence | Compliance | Continuous Improvement

Childcare assistance | Dental insurance | Gym membership | Life insurance | Meal allowance

Senior-level Full Time

SANTANDER SEDE - 8 ANDAR, Brazil

13d ago

FinCrime Agile Testing Data Analyst INR 2755K-4192K

AML | Control Testing | Customer Due Diligence | Data Automation | Data Mining

Mid-level Full Time

Pune, Gera Commerzone SEZ, India

14d ago

Head of Data Governance - Financial Crime Risk & Core Compliance GBP 111K-135K

Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Case management

Collaborative work environment | Inclusive culture | Mentoring and coaching opportunities | Professional development

Executive-level Full Time

London Ropemaker place, United Kingdom

14d 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 …

15d 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

19d 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

20d ago

Director, Data and Analytics Engineer USD 140K-165K

AUC | Apache Spark | Cause analysis | Decile Plots | Fraud Detection

Health insurance | Paid Holidays | Paid time off | Telecommuting up to 2 days per week

Executive-level Full Time

Jersey City NJ Plaza 2, United … R

20d ago

Financial Crime Data Scientist (Temporary) CAD 69K-98K

Alert prioritization | Apache Spark | Azure | Data Modeling | Databricks

Defined benefit pension | Flexible vacation | Group insurance | Health and wellness reimbursement | Telemedicine

Mid-level Full Time Temporary

Complexe Desjardins Montréal, Canada

22d ago

Quantitative Model Analyst 2 USD 86K-101K

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

401k retirement plan | Adoption Assistance | Healthcare (Medical Dental Vision) | Life insurance | Long-term disability

Mid-level Full Time

Columbus, OH, United States

22d 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

22d 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

24d 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

26d 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

27d 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

Manager - AML Analytics (Consulting) USD 103K-155K

BSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data Quality

Senior-level Full Time

New York, New York, United States

1mo ago

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization INR 1800K-2205K

Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testing

Senior-level Full Time

BCIT Bengaluru Office (MGS), India

1mo ago

Product Manager, Risk Analytics USD 140K-220K

Analytics | Dashboards | Data analytics | Deployment | Fraud Detection

401k | Backup Childcare Reimbursements | Catered meals | Commuter benefits | FSA

Mid-level Full Time

San Francisco, CA

1mo ago

Assistant Vice President - Portfolio Optimization INR 3000K-4000K

Access Control | Access Control System | Card networks | Control System | Dashboards

Annual health checkup | Dental benefits | Gender neutral policy | Group term life insurance | Inclusive work culture

Executive-level Full Time

Gurugram, India

1mo ago

FCC Compliance Risk Analytics Senior Consultant USD 71K-105K

Customer Risk Rating | Data Analysis | Data Lineage | Data Normalization | Data Quality

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

Senior-level Full Time

New York, NY, US

1mo ago

FCC Compliance Risk Analytics Manager USD 75K-132K

AML | BSA | Customer Risk Rating | Data Analysis | Data Lineage

Company holidays | Employee assistance programs | Life and disability insurance | Medical/Dental/Vision insurance | Paid time off

Mid-level Full Time

New York, NY, US

1mo ago

Sr. Analyst, Financial Crimes Analytics USD 80K-115K

Customer Risk Modeling | Data Governance | Data Lineage | Data Quality | Machine Learning

Senior-level Full Time

FL - Saint Petersburg - 880 …

1mo ago

Specialist Payment Data - Reporting INR 900K-1593K

Alteryx | Anomaly Detection | Business Intelligence | Data analytics | Exception reporting

Mid-level Full Time

Support Office India

1mo ago

Senior Analyst, Transaction Monitoring & Analytics AUD 129K-142K

Analytics Pipelines | Data Quality | Data analytics | Data-Driven Decision Making | Data-driven

Employee banking discounts | Flexible work arrangements | Hybrid working model | Learning and development opportunities | Leave options

Senior-level Full Time

Sydney, NSW, Australia

1mo ago

Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights USD 209K-262K

AWS | Classification | Clustering | Conda | Confusion matrix

Health benefits | Performance-Based Incentives

Senior-level Full Time

Chicago, IL, United States

1mo ago

Data Analyst – Risk & Compliance INR 2100K-2250K

AML | Decision Systems | Experimentation | Fraud Detection | Looker

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

Senior-level Full Time

Bangalore

1mo ago

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