Analytics AVP - Financial Crime & TM Strategy
$110k - $155kBarclays
Barclays is looking for an Analytics Assistant Vice President to enhance its financial crime detection systems. This role involves conducting detailed model analysis, collaborating with various stakeholders, and ensuring robust TM solutions are integrated into processes. Ideal candidates will have advanced coding skills in languages such as Python or SQL, and a solid understanding of machine learning. The position is based in New York and offers a competitive salary range of $110,000 to $155,000. #J-18808-Ljbffr Barclays
$110k
...professionals for this role. Transform Financial Crime Detection with Data – Apply your analytics experience to strengthen... .... In your role, you will ensure TM solutions are rigorously built... ...implementation of data management strategies for model maintenance and future...FinancialHourly pay$110k - $155k
Limelight Health is seeking an Analytics Assistant Vice President to strengthen financial crime detection through advanced analytics. The role requires expertise in model analysis and close collaboration with various stakeholders in Risk, Compliance, and Technology. Candidates...Financial$110k - $155k
Transform Financial Crime Detection with Data - Apply your analytics experience to strengthen resilience and safeguard Barclays... .... In your role, you will ensure TM solutions are rigorously built... ...and implement data management strategies for model maintenance and future...Financial- Dormont Manufacturing Co is seeking an Analytics Assistant Vice President in New York, NY. In this role, you will design and implement... ...effectively. Your work will contribute significantly to financial crime detection across the organization. To excel, you should possess...Financial
$210k - $255k
## AVP of Underwriting- Fidelity and CrimeApplyremote... ...of American Financial Group. We combine a "small... ...Great American’s Fidelity/ Crime Division is a market-leading... ..., planning and strategy, and team leadership for... ...planning, and performance analytics/reporting.* Established...FinancialFull timePart timeSeasonal workRemote work3 days per week- ...is a high-growth, AI-powered risk intelligence & financial crime compliance platform. Fresh off our 2026 Series B funding... ...& high-volume FinTechs. We are seeking an analytical, agile, and forward-thinking GTM Strategy, AI Growth & Consulting Intern. This is a highly cross...FinancialSummer workInternshipLocal area2 days per week
$140k
...and advisory, dedicated exclusively to financial crime compliance. As financial crime continues... ...that the mission, core values and strategy of the company are put into practice.... ..., PowerPoint, Outlook, etc.) ~ Strong analytical and quantitative skills to be able to explain...FinancialWork at officeLocal areaRemote work- ...customers in their fight against crime and terror. Though technology is... ...’ll do Define and drive product strategy, roadmap, and priorities for AI, analytics, data fusion, and intelligence‑related... ...helping fight crime, terror, and financial fraud using cutting‑edge...FinancialTemporary workWork at officeWork from homeWorldwideFlexible hoursShift work
- A leading global financial services firm is seeking an HR Analytics Advisors Associate to support decision-making with data-driven insights. This role involves... ...with executives and teams to enhance workforce strategies and automate reporting using analytics. Candidates should...Financial
- Quantifind is seeking a VP, Financial Crimes Advisory to lead client engagements and influence financial crime strategy. This hybrid role combines thought leadership with hands-on execution, addressing challenges faced by financial institutions. The ideal candidate will...FinancialFlexible hours
- ...extensive data analysis experience. The role involves engaging with customers in financial crime investigations, supporting the sales team in pre-sales, and delivering tailored analytical solutions. Ideal candidates will have over 5 years of data analysis expertise and...FinancialRemote job
- A leading financial services firm is seeking a Tax-Smart Portfolio Manager - Vice President... ...will manage tax-aware investment strategies, focusing on daily portfolio management... ...8 years of relevant experience, strong analytical capabilities, and an MBA or CFA. This is...Financial
- Affirm is looking for a Financial Crimes Analyst to support its Financial Crimes Compliance program. You will determine if activities are... ...The ideal candidate has 3+ years in BSA/AML and is skilled in analytical tools like Snowflake and Excel. This remote position...FinancialRemote job
- A leading financial services firm is seeking a Tax-Smart Portfolio Manager - Vice President to manage tax-aware investment strategies. The role involves daily management of separate managed... ...portfolios, requiring extensive analytical skills, and the ability to translate...Financial
- ...quantitative Analyst for their Pricing Analysis & Strategies team, based in New York. The role... ...pricing effectiveness, developing analytical models, and managing new business development... ...analytical skills and interest in the financial markets. Competitive compensation...Financial
$85k - $100k
Practice Overview Ankura’s Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulatory compliance, and financial crimes. We excel in navigating complex environments through "Collaborative Lateral Thinking...FinancialVisa sponsorship- ...Vice President, Credit Risk, Data Science, Analytics & Strategy About the Company A fast-growing SMB finance business scaling ML-driven credit decisioning and analytics. Industry Financial Services Type Privately Held About the Role The Company...Financial
- ...Lead Client Services Program Manager to lead project teams in deploying solutions in financial crime compliance. This role involves managing client relationships, delivering analytics services, and ensuring compliance with financial regulations. The ideal candidate will...Financial
$160k - $190k
...Co in New York is seeking a Manager of Financial Analysis to lead a team of financial analysts... ..., and the development of financial strategies that support the firm's business... ...candidate will demonstrate strong leadership, analytical skills, and proficiency with financial...Financial- ...transforming data into actionable insights. The ideal candidate has 2-3 years in data analytics, is adept at SQL and automation, and has a strong understanding of regulatory compliance in the financial services industry. This position offers deep exposure to diverse compliance...Financial
- The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization of Financial Crimes Compliance (FCC) monitoring solutions and case management platforms. This is a business-facing leadership role requiring deep expertise in compliance...Financial
- ...workflows — all underpinned by a global analytics platform shared across teams in New York... ...a leading role in shaping and executing strategy and automation across GFICC asset classes... ...using high-performance query tools and financial databases. GFICC Market Knowledge: Solid...Financial
$152k - $242k
...used to their fullest potential. The AVP Data Insights & Analytics role is an officer position that... ...of CNA’s most critical underwriting strategies. This role will lead a team that drives... ...members - achieve their physical, financial, emotional and social wellbeing goals...FinancialWork experience placementFlexible hours$102.18k - $170.26k
...ll find the ingredients you need at LPL Financial to shape your success while helping clients... ...Assistant Vice President to support Strategy & Business Management initiatives within... ...partner to leadership, balancing strong analytical thinking with sound judgment and a focus...FinancialWork from homeShift work$94.56k - $138.67k
...leadership on corporate and sovereign entities, financial institutions, and project and structured... ...Credit, we deliver world‑class credit analytics solutions that empower credit market... ...Vice President to lead go‑to‑market strategy and execution for Morningstar DBRS’ credit...FinancialTemporary workWork at officeFlexible hours- ...Job Description Job Description Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced... ...Types Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models...Financial
- ...Job Description Job Description Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join... ...Types Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models...Financial
- ...Brex is seeking a Screening and TM Associate to join their Financial Crimes Investigations Team in New York. The successful candidate will conduct investigations... ...background in financial risk operations and data analytics is required to thrive in this role. #J-18808-Ljbffr...FinancialWork at officeRemote work
$90k - $190k
...190K Department Profile The Strategy and Corporate Development team... ...and Responsibilities The AVP / VP will work on the business... ...competitive insights, building financial models and scenario analyses,... ...recommendations Develop strategic and analytical frameworks to support...FinancialTemporary workWork at office- ...identity infrastructure for the financial internet. While others focus... ...to expose hidden financial crime networks and ensure real businesses... ...with the CEO on product strategy, roadmap shaping, and... ...management, UX thinking, and a strong analytical foundationExperience building...FinancialFull time
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