Senior Data Scientist, Financial Crimes & AML Innovation
TD Bank
Une institution financière majeure recherche un scientifique des données pour rejoindre son équipe de lutte contre la criminalité financière. Le candidat idéal possède une forte expertise en mathématiques, des compétences en Python et SQL, et une solide expérience en modèles d'apprentissage automatique. Ce poste exige de collaborer avec des équipes diversifiées et de leader des initiatives de conformité tout en améliorant les processus d'affaires. Des opportunités de développement de carrière sont également proposées. #J-18808-Ljbffr TD Bank
$51.6 - $61.6 per hour
...participate in the development and support for the Global Financial Crime Technology - Automated AML Monitoring systems. It involves diverse development... ...the wide spectrum of GFC systems and technologies from data provisioning, AML modelling, alert generation and processing...FinancialSeniorHourly payContract workTemporary workWork experience placementFlexible hours$77k - $202k
A leading consulting firm in Charlotte is seeking a Data, Analytics & AI professional. The role involves applying machine learning and natural language processing in financial contexts while leveraging SQL and Python for data analysis. Candidates must possess a relevant...FinancialSenior$77k - $202k
Overview Specialty/Competency: Data, Analytics & AI Industry/Sector: Banking and Capital... .... You will develop and implement innovative solutions to optimise business performance... ...and natural language processing to financial crime challenges Develop a thorough understanding...FinancialSeniorFull timeH1b- Hybrid Full-time Senior Finance Job Description About Upsun (formerly... ...solutions and greater innovation. Upsunners are a remote, global... ...Engineer, you will join our Data Science and Engineering team... ...data models with Salesforce and financial data, or working with AI...FinancialSeniorFull timeCurrently hiringRemote workWorldwideFlexible hours
- A global professional services firm in Charlotte seeks a Data Scientist Associate to leverage analytics for tackling financial crime. Key responsibilities include utilizing SQL and Python for data analysis and building relationships with clients. Applicants must hold a...Financial
- Huxley is hiring an early-career Associate Data Engineer in Charlotte, NC, hybrid/onsite as determined by the client, to help deliver data solutions for financial crime analytics, focusing on AML. You will design, build, and deliver data-driven capabilities on the Quantexa...Financial
- Selby Jennings is seeking a Senior Auditor - Financial Crimes & Regulatory Validation to support regulatory issue validation across AML, sanctions, and remediation programs within its Financial Crimes Audit function. The role leads validation reviews, assesses remediation...FinancialSenior
$90k - $115k
...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position1+ years of AML/Compliance experience and or knowledge...FinancialSeniorFull timeWork at officeShift workDay shift- Crowe is seeking a Temporary Senior Consultant in the Regulatory Compliance Financial Crime practice to support AML/BSA compliance testing and internal audit engagements for financial institutions of various sizes. You will contribute to planning, execution, and reporting...FinancialSeniorTemporary workFlexible hours
$110k
A global management consulting firm is seeking an AML Compliance Consultant in Charlotte, NC. The role involves developing compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Ideal candidates have 4+ years of experience in...FinancialSenior- Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial Crimes unit. You will design and drive initiatives... ..., tune models, and manage change related to AML/CTF monitoring. Strong leadership and communication...FinancialSenior
$120k - $140k
Title: Senior Auditor - Financial Crimes & Regulatory Validation Salary: $120,000 to $140,000 base + bonus Company Summary: A leading financial institution... ...Crimes Audit function. This role offers exposure to AML, sanctions, regulatory remediation, and enterprise risk initiatives...FinancialSenior- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes risks...FinancialSeniorWork at office
- Huxley in Charlotte, NC is seeking an early-career Data Engineer to support financial crime analytics on the Quantexa platform. You will design, build, and... ..., collaborate with stakeholders, and contribute to AML risk scoring and reporting. You should have a working knowledge...FinancialFull time
$230k - $297.5k
...the world’s leading internet financial platform companies, building... ...trusted, internet-scale financial innovation. Learn more at circle.com.... ...you’ll be responsible for:As Senior Counsel on the Product Legal... ...related anti-money laundering (AML) and sanctions obligations...FinancialSeniorContract workFlexible hours$97.5k - $127.5k
...is one of the world’s leading internet financial platform companies, building the... ...power trusted, internet-scale financial innovation. Learn more at circle.com.What you’ll... ...a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance...FinancialSeniorRemote workFlexible hours- ...purpose to help make financial lives better through... ...resilience, leadership and innovation, strengthening our... .... The Financial Crimes Analytics Senior Analyst is a subject... ...experience with Fraud, AML and Sanctions typologies... ...to navigate bank data warehouses and source...FinancialSeniorWork at officeFlexible hoursShift workDay shift
- ...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position ~1+ years of AML/Compliance experience and or...FinancialSeniorWork at officeShift workDay shift
$100k
Huxley is hiring an early-career Associate Data Engineer in Charlotte, NC (hybrid/onsite as determined... ...the client) to help deliver data solutions for financial crime analytics , focused primarily on Anti-Money Laundering (AML) . In this role, you will support an agile...FinancialFull time- Associate Data Engineer (Python / Azure) - Charlotte, NCOur client is seeking an early... ...Charlotte, NC, supporting cutting-edge financial crime analytics, primarily within the Anti-Money... ..., primarily Anti-Money Laundering (AML)Platform: Quantexa (entity resolution, network...Financial
$110k
...capabilities are augmented by data science, enhanced by... ...Develop and implement AML and sanctions... ...recommendations to clients' senior management and regulatory... ...compliance within the financial services industry or consulting... ...or Certified Financial Crime Specialist (CFCS) are...FinancialSeniorH1bWork at officeWorldwideVisa sponsorshipWork visaFlexible hours3 days per week$24.76 per hour
...Senior Inside Sales Consultant As a Senior Inside Sales Consultant... ...families directly or driving innovation behind the scenes, your work... ...fees, payments, or access to financial accounts; and/or extend an... ...scammed online, you may report the crime to the Federal Bureau of...FinancialSeniorRemote jobHourly payWork at officeHome officeAfternoon shift- ...Senior Data ScientistCharlotte, NCTechnical Requirements3+ years' work experience in predictive analytics, machine learning spaceData Analysis... ...anomaly prediction, operational risk modelling or other financial services functional areaProficiency with Python and the ability...FinancialSeniorWork experience placement
$143.32k - $273.93k
...mission is to empower our members to achieve financial security through highly competitive... ...seeking a AI Individual Contributor Data Scientist to drive the strategic adoption and practical... ..., to ensure we are leveraging the most innovative solutions available. These efforts will...FinancialSeniorFull timeH1bWork at officeRemote workHome officeRelocation package- ...Senior Data Scientist Charlotte, NC Technical Requirements ~3+ years' work experience in predictive analytics, machine learning... ...transactional anomaly prediction, operational risk modelling or other financial services functional area ~ Proficiency with Python and...FinancialSeniorWork experience placementFlexible hours
$75.3k - $143.1k
A recruitment agency is seeking a Senior Technical Recruiter to analyze financial datasets, develop and implement machine learning models, and apply large language... ...with cross-functional teams and delivering data-driven solutions. This full-time position offers a salary...FinancialSeniorFull time- OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize... ...in leveraging advanced technologies such as AI, cloud, and data-led innovation to help our clients accelerate growth and unlock business...FinancialFull timeTemporary workRelocation
$140.5k - $205k
...common purpose to help make financial lives better through the power... ...foster resilience, leadership and innovation, strengthening our workforce... ...Intelligence (AI) Sr. Data Engineer will design, build,... ...clearly to engineering teams, senior stakeholders, governance partners...FinancialSeniorFull timeWork at officeFlexible hoursDay shift- Tata Consultancy Services in Charlotte, NC seeks a Data Mart Developer for the Money Movement Data Mart and ACH Data Mart ongoing modernization efforts. You will apply strong financial/payments domain knowledge with ETL/ELT design and robust data integration capabilities...FinancialSenior
- ...partner helping organizations modernize data ecosystems, build real-time analytics capabilities... ...directly with clients, supporting senior architects, and contributing to end-to-... ...at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people...SeniorFull timeWork experience placementLive inWork at officeLocal area
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