Find jobs in AI/ML, Data Science and Big Data
50 results
for Transaction monitoring
(Skill/Tech stack)
-
TM Analytics Lead INR 2000K-3500KAML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crimeSenior-level Full TimeNoida, Candor TechSpace, India1d ago
-
Artificial Intelligence | BSA/AML | Data Analysis | Data Mining | Data Querying401k plan | Adoption reimbursement | Commuter benefits | Critical caregiving leave | Disability benefitsMid-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …1d ago
-
Operations Officer, Embedded Finance USD 62K-80KACH | Chargeback management | Debit Cards | Exception Handling | FedNowMid-level Full TimeLake Mary, FL, US1d ago
-
Business Data Analyst USD 59K-120KAcceptance Testing | Business Requirements | Business Requirements Document | Data Validation | Data profilingEntry-level Contract Full TimeNew York, NY, United States1d ago
-
ABAC | AML | AWS Kinesis | Audit trails | Batch dataSenior-level Full TimeUSA - California - San Jose …2d ago
-
Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Model Development | Money LaunderingCompany bicycle | Consultation services | Deutschlandticket | Diversity, equity, and inclusion training | Family servicesExecutive-level Full TimeFrankfurt Theodor-H-A IBC, Germany3d ago
-
Data Scientist I USD 70K-70KAgile | Customer Risk Rating | Data Mining | Data Quality | DatabasesAdoption Assistance | Dental insurance | Disability insurance | Health insurance | Life insuranceSenior-level Full TimeNew York, NY, United States6d ago
-
Compliance Tech. BA / AI / Machine Learning, AVP USD 80K-140KAcceptance Testing | Agile | Alert prioritization | Data Analysis | Data DriftDental insurance | Health insurance | Life insurance | Long-term disability insurance | Retirement savings plan with company matchExecutive-level Full TimeBOSTON, United States7d ago
-
Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (fAML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data DocumentationE-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share planSenior-level Full TimePrague, CZ7d ago
-
Manager - Data Scientist (AMVC) INR 800K-1100KAlert review | Automation | Copilot 365 | Dashboards | Data QualityMid-level Full TimeMumbai Central Avenue, India7d ago
-
Senior Manager - Data Scientist (AMVC) INR 1890K-2400KAI | Auditability | Data Processing | Data Visualization | DatabricksSenior-level Full TimeMumbai Central Avenue, India8d ago
-
Fraud Analytics and Innovation Senior Leader - Payment Card Tokenization Fraud Strategy USD 180K-246KAccess | Agile | Anomalous Transaction Detection | Anti-Money Laundering | ArchitectureBenefits eligible | Discretionary incentive plan | Paid time offSenior-level Full TimeNewark, United States8d ago
-
AML Transaction Monitoring | Artificial Intelligence | Big Data | Data Preprocessing | Deep learningSenior-level Full TimeONE QUBE, India8d ago
-
Data Modeler & Business Analyst - Transaction Monitoring - AVP INR 3000K-4000KAML | Apache Spark | Data Management | Data Preprocessing | Data VisualizationExecutive-level Full TimeGurugram, DLF Downtown, India9d ago
-
Financial System Analyst - Data (Banking) SGD 100K-167KAML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore14d ago
-
System Analyst - Data SGD 96K-120KAML/CFT | Apache Hive | Apache Hudi | Apache Iceberg | Apache SparkSenior-level Full TimeSingapore, Singapore, Singapore15d ago
-
System Analyst - Data (Banking Domain) SGD 96K-108KAML | Apache Hadoop | Apache Hive | Apache Hudi | Apache IcebergSenior-level Full TimeSingapore, Singapore, Singapore15d ago
-
Staff Data Scientist - Fraud GBP 80K-102KAI Agents | Anomaly Detection | Data Augmentation | Data Curation | Data collectionSenior-level Full TimeLondon, United Kingdom16d ago
-
Data Analyst - Fincrime Reporting EUR 43K-55KCloud BigQuery | Customer risk scoring | DBT | Data Governance | Data PipelinesGympass | Hybrid work model | Language courses | Paid time off | Private health insuranceMid-level Full TimeMálaga R16d ago
-
Senior Compliance Technology & Data Analyst PLN 241K-411KAML | CDD | Customer risk assessment | Data Quality | Data analyticsEmployee referral program | Generous time off | Health benefits | Hybrid work | Pension benefitsSenior-level Full TimeWarsaw, Mazowieckie, Poland R17d ago
-
Anti-Money Laundering | Cause analysis | Data Analysis | Data cleaning | ExcelFree breakfast | Holiday buy sell and carryover | Hybrid work model | Income protection | Life assuranceMid-level Contract TemporaryDublin, Ireland, IE, D01 K840 R20d ago
-
Manager, Coverage Assessment and Data Analytics USD 72K-120KActimize | Alert management | Analytics | BSA/AML | Cause analysisMid-level Full TimeRemote R21d ago
-
Manager TM & Analytics AUD 100K-120KData analytics | Financial crime | Machine Learning | Model Explainability | Model GovernanceFlexible work arrangements | Hybrid work | Learning and development | Leave options | Volunteer opportunitiesMid-level Full TimeSydney, NSW, Australia21d ago
-
Senior Manager AML Data Scientist EUR 54K-85KCloud Computing | Customer Due Diligence | Data Modeling | Due Diligence | Fraud DetectionHome-office allowance | Hybrid work environment | IPhone | Internet allowance | LaptopSenior-level Full TimeUtrecht, Netherlands24d ago
-
Anti-Money Laundering | Data Analysis | Data Governance | Know Your Customer | Money LaunderingFlexible working hours | Remote work | U.S. based teamSenior-level Contract Full TimeUnited States - Remote R24d ago
-
Anti-Money Laundering | Data Analysis | Data Governance | Data Integrity | Data VisualizationFlexible working hours | Remote workSenior-level Contract Full TimeUnited Kingdom - Remote R24d ago
-
AML Analytics Consultant USD 93K-150KAnti-Money Laundering | Dashboards | Data Manipulation | Data Visualization | Data analyticsConsulting experience with global financial institutions | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeNew York, New York, United States … R27d ago
-
AML Analytics Consultant GBP 85K-90KActimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data ModelingCollaborative consulting environment | Exposure to innovative AML technologies | Flexible working arrangements | Remote work optionsSenior-level Contract Full TimeUnited Kingdom - Remote R27d ago
-
Payments Data Analyst EUR 30K-34KDBT | Data Modeling | Data Visualization | Java | PowerBIDental insurance | Discounted memberships | Enhanced paid family policies | Flexible holiday | Flexible working hoursEntry-level Full TimeDublin, Ireland, IE, D01 K84027d ago
-
Analytics And Insights Officer PHP 480K-480KAML | Acceptance Testing | Behavioral analytics | CTR Reporting | DashboardingMid-level Full TimeTaguig, Philippines28d ago
-
Senior Consultant - GenAI EUR 62K-91KAI Act | Apache Spark | Language Models | Language Processing | Large Language ModelsBonus scheme | Healthy work-life balance | Home-office allowance | IPhone | Internet allowanceSenior-level Full TimeAmsterdam, Netherlands1mo ago
-
Senior Data Analyst- Fraud & AML USD 148K-220KBSA/AML | Customer Due Diligence | Dashboarding | Data analytics | Due Diligence401k retirement plan | Comprehensive medical, vision, and dental coverage | Discounts and perks | Life insurance | Long-term disability insuranceSenior-level Full TimeNew York, NY; Palo Alto, CA1mo ago
-
Data Scientist - Compliance INR 346K-346KAnomaly Detection | Data Cleansing | Data Quality | Data Reconciliation | Data ValidationEmployee assistance program | Flexible hybrid work environment | Generous vacation program | Internal workshops | Learning stipendMid-level Full TimeBangalore R1mo ago
-
Data Analyst – Risk & Compliance INR 1500K-1900KAML | Decision System | Experimentation | Fraud Detection | LookerEmployee assistance program | Generous vacation | Hybrid work environment | Learning stipend | Medical coverageSenior-level Full TimeMumbai1mo ago
-
Director of Quality Insights & Analytics PHP 480K-540KAutomated scoring | Compliance Auditing | Customer sentiment | Customer sentiment analysis | Data AnalysisExecutive-level Full TimeWilcon IT Hub Makati - 12th …1mo ago
-
Financial Crime Analytics Officer CHF 60K-79KAML | Account takeover | Anomaly Detection | CTF | Data AnalysisEntry-level Full TimeGland, VD, Switzerland1mo ago
-
Alternant Financial Institutions Coverage H/F EUR 35K-35KCompliance Management | Credit Risk | Data Analysis | Excel | KYCPublic Transit Pass Support | TeleworkEntry-level Full TimeParis Richelieu, France R1mo ago
-
AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong1mo ago
-
IB AML/CFT Compliance Data Analyst USD 62K-87KAML Compliance | Data Governance | Data Lineage | Data Quality | Data VisualizationMid-level Full TimeRHB Centre - Tower 1 Level …1mo ago
-
Data Scientist – Fraud Strategic Analytics Associate GBP 114K-135KAPI Development | CI/CD | Cloud Native | Data Science | Fraud analyticsExecutive-level Full TimeLONDON, LONDON, United Kingdom1mo ago
-
Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due DiligenceCollaborative environment | Constructive feedback culture | Flexible work environmentSenior-level Full TimeBucharest - Dacia One, Romania1mo ago
-
AML Analytics Consultant USD 105K-122KAnti-Money Laundering | Customer Risk Rating | Data Governance | Data Mining | Economic Sanctions401k | Dental insurance | Disability insurance | Health savings account | HolidaysMid-level Full TimeIL-70 W Madison St, 8th Fl, …1mo ago
-
AML Analytics Senior Manager USD 120K-150KAML Compliance | Data Governance | Data Mining | Data Quality | Data Quality Management401k | Hybrid work arrangement | Paid time off | Wellbeing supportSenior-level Full TimeIL-70 W Madison St, 8th Fl, …1mo ago
-
Transaction Monitoring Analytics Consultant AED 144K-156KAML | Data Analysis | Model Validation | Python | SASMid-level Contract Full TimeDubai, Dubai, United Arab Emirates1mo ago
-
Anomaly Detection | Artificial Intelligence | Data Governance | Data Lineage | Data QualityCompany bicycle | Deutschlandticket | Family service support | Fitness programs | Flexible workingSenior-level Full TimeFrankfurt Theodor-H-A IBC, Germany1mo ago
-
Senior Compliance Data Scientist SGD 106K-106KAML | Anomaly Detection | Data Quality | Databricks | Experiment trackingCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesSenior-level Full TimeSingapore, Singapore1mo ago
-
CARM Analytics - MGR SGD 81K-114KAML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligenceEntry-level Full TimeSGP-Head Office, Singapore1mo ago
-
Senior Machine Learning Engineer, Compliance SGD 106K-106KAML | Anomaly Detection | Automation workflows | Batch Data Processing | Batch dataCandidate Support Programs | Company events | Education subsidy | Healthcare schemes | L and D programsSenior-level Full TimeSingapore, Singapore1mo ago
-
Director, Compliance Data Science & AI SGD 160K-250KAML detection | Anomaly Detection | Blockchain data | Customer Risk Rating | Graph analyticsCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesExecutive-level Full TimeSingapore, Singapore1mo ago
-
Senior Data Scientist USD 186K-214KBSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality ValidationSenior-level Full TimeCA - San Francisco1mo ago