39 jobs for Transaction monitoring

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

1d 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

4d ago

Executive Director, Data Scientist: AML Modeling and Analytics USD 224K-403K

Anti-Money Laundering | Customer risk scoring | Data Governance | Data Mining | Gaussian Process

401k | Adoption Assistance | Career development | Comprehensive medical, dental and vision plans | Continuing education

Executive-level Full Time

Charlotte, NC - CENTS, United States

4d 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

5d ago

VP Transaction Monitoring Data Analyst USD 160K-210K

AML | Credit Risk | Credit risk modeling | Customer Segmentation | Data Enrichment

Executive-level Full Time

New York, 745 7th Avenue, United …

6d 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

7d ago

Data Science INR 800K-1200K

AML Transaction Monitoring | Client Analysis | Clustering | Customer risk scoring | Data analytics

Mid-level Full Time

AMRUTHAHALLI, NH 7,INTERNATION, India

7d ago

Data Analyst - Financial Crime EUR 38K-50K

Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer risk assessment | DBT

Annual leave | Birthday off | Gym membership | Hybrid work model | Language courses

Mid-level Full Time

Madrid; Málaga R

8d ago

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

AML | Artificial Intelligence | Compliance | Dashboarding | Data Analysis

Childcare support | Complementary Pension | Dental insurance | Gympass or Totalpass | Health insurance

Senior-level Full Time

SANTANDER SEDE - 8 ANDAR, Brazil

8d ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain AED 96K-120K

Activity Reporting | Anti-Money Laundering | Case management | Data Security | Financial Intelligence

Continuous professional development | Flexible working | Work from home

Mid-level Full Time

Dubai, Dubai, United Arab Emirates

11d ago

Data Analyst - Fincrime Reporting EUR 43K-56K

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

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

Mid-level Full Time

Madrid; Málaga R

12d ago

Financial Crimes Sanctions Screening Coverage Director (AVP) USD 100K-165K

AML Compliance | Acceptance criteria | Business Analysis | Data Analysis | Data Governance

Executive-level Full Time

Spring Valley Rd, United States

12d 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

13d 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

14d 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

14d 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

15d 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

15d 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

18d 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

20d 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

20d 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

20d 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

20d 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 …

21d ago

Specialist Payment Data - Reporting INR 900K-1593K

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

Mid-level Full Time

Support Office India

22d ago

Quantitative Finance Analyst USD 89K-153K

AML Transaction Monitoring | Customer Identification | Data Analysis | Data Visualization | Distribution analysis

Career development | Employee wellness benefits | Flexible benefits | In-office collaboration

Mid-level Full Time

Charlotte, United States

22d ago

Quantitative Finance Analyst USD 89K-153K

AML Transaction Monitoring | Activity monitoring | Below the Threshold Sampling | Customer Identification | Customer Identification Programs

Flexible benefits | Supportive In Office Culture

Mid-level Full Time

Charlotte, United States

22d 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

25d 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

26d ago

Data Analytics (Fraud)

Anti-Money Laundering | BigQuery | Cloud platform | Conduct Risk | Financial crime

Continuous professional development | Flexible working | Inclusive work environment

Entry-level Full Time

Guangzhou, Guangdong, China R

27d 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

30d ago

VP Risk Operations - Embedded Finance USD 165K-200K

AI | AML BSA | As-a-Service | Audit Support | Banking-as-a-Service

Executive-level Full Time

Atlanta, GA, United States

1mo ago

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

AML | BSA | Code review | Data Science | Model Evaluation

401k | Adoption Assistance | Healthcare | Paid Holidays | Paid vacation

Senior-level Full Time

Brookfield, WI, United States

1mo ago

Financial Crime Intelligence and Analytics Specialist AUD 92K-118K

AML | CTF | Dashboarding | Data analytics | Diagnostic Analytics

Additional leave | Employee assistance program 24 7 | Employee referral program | Financial planning support | Free annual flu shots

Senior-level Full Time

Melbourne, VIC

1mo ago

Principal Quantitative Strategist - AFC Modelling INR 3000K-4000K

Artificial Intelligence | Data Lineage | Data Quality | Data analytics | Financial Crime Compliance

Accident and term life insurance | Best in class leave policy | Certification sponsorship | Childcare assistance reimbursement | Employee assistance program

Senior-level Full Time

Bangalore, Velankani Tech Park, India

1mo ago

Operations Officer, Embedded Finance USD 62K-80K

ACH | Chargeback management | Debit Cards | Exception Handling | FedNow

Mid-level Full Time

Lake Mary, FL, US

1mo ago

Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140K

Acceptance Testing | Agile | Alert prioritization | Data Analysis | Data Drift

Dental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company match

Executive-level Full Time

BOSTON, United States

1mo ago

Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (f

AML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data Documentation

E-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share plan

Senior-level Full Time

Prague, CZ

1mo ago

Financial System Analyst - Data (Banking) SGD 100K-167K

AML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache Spark

Senior-level Full Time

Singapore, Singapore, Singapore

1mo ago

System Analyst - Data (Banking Domain) SGD 96K-108K

AML | Apache Hadoop | Apache Hive | Apache Hudi | Apache Iceberg

Senior-level Full Time

Singapore, Singapore, Singapore

1mo ago

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