Senior Data Scientist, Financial Crimes & AML Innovation
TD Bank ATM
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
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior Data Scientist, Financial Crimes & AML Innovation in Charlotte, NC vacancy
$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
At PwC, our people in data and analytics focus on leveraging... ...will develop and implement innovative solutions to optimise business... ...Opportunity As part of the Financial Crime Unit team you will apply analytical... ...SQL and Python. As a Senior Associate you will analyze intricate...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- ...Senior Consultant - Data Engineering / Data Architect Together, we own our company, our future,... ...evolving world. With over 100 years of innovation in sustainable infrastructure and our... ...management, quality assurance, and financial performance. Acts as the primary client...FinancialSeniorWork experience placementWork at officeFlexible hours
Black & Veatch
Charlotte, NC1 day ago $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- TalentBridge seeks a Senior Financial Crimes Risk Analyst for a hybrid role in Charlotte, NC. You will analyze financial crime data, develop risk metrics, and support AML, sanctions, and enterprise risk programs. You’ll partner with leaders to drive risk insights and improve...FinancialSenior
- Kelly Services is assisting a major Financial Services company in Charlotte, NC, seeking a Data Analyst with strong SQL skills for a long-term contract... .... The ideal candidate will collaborate with senior leaders, contribute to AML and fraud-related data analyses, and help...FinancialSeniorLong term contract
- 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
- Senior Financial Crimes Risk Analyst (Hybrid) Location: Hybrid (4 days onsite, 1 day remote) Join a... ...professional who enjoys working with complex data, collaborating with cross‑functional... ..., and driving improvements in AML and financial crime risk programs. Responsibilities...FinancialSeniorHourly payLong term contractRemote work
$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 position. 1+ years of AML/Compliance experience and/or...FinancialSeniorWork at officeShift workDay shift$117.48k - $161.54k
...Sr. Data Network Engineer Date: Jun 24, 2026 Location:... ...is one of the world’s leading innovators in glass, ceramic, and materials... ...and highly skilled Senior Network Engineer/Architect to... ...and campus environments. Financial acumen to support budgeting,...FinancialSeniorFull timeContract workWorldwideCorning Incorporated
Charlotte, NC2 days ago$124k - $280k
...Health Services Specialism Data, Analytics & AI Management Level Senior Manager Job Description... ...ML solutions to drive innovation and enhance business processes... ...health system clinical, financial, and operational leaders... ...and other data scientists to deliver efficient, HIPAA...FinancialSeniorFull timeH1b$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes... ..., proactive insights, to innovate with technology, and to be a top-... ...annual audit plan; Leverage available data and analytical tools during the planning...FinancialSeniorFull timePart timeLocal areaRemote work3 days per week$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- ...team and help shape the future of data-driven decision making. As a Senior Manager, Data Engineering, you will... ...experience while fostering innovation and continuous improvement. Participates... .... To work for the long-term financial wellbeing of our clients. To lead...FinancialSenior
Vanguard
Charlotte, NC5 days ago $110k - $125k
Tata Consultancy Services is hiring a Senior Big Data Engineer in Charlotte, North Carolina. The ideal candidate will have 10-13 years of... ...optimize ETL pipelines and manage Hadoop components to support financial systems. Key responsibilities include building ingestion...FinancialSenior- Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in Charlotte, NC... ...client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that...FinancialSeniorLong term contractContract work
$92.2k - $124.7k
...Internal Auditor Sr The Senior Internal Auditor job... ...confidential and/or complex financial, operational and... ...and working knowledge of data analytics and other relevant... ...Financial Services, Financial Crimes Compliance and/or Commercial Lending ~ BSA/AML experience ~ Advanced...FinancialSeniorFor contractorsWork experience placementEverBank
Charlotte, NC2 days ago- ...not provide sponsorship. We are seeking a Technical Specialist, Data Engineering to join a strategic in‑house data platform build.... ...experience, especially where it can bring efficiency to the platform. Financial services industry background. Python or PySpark familiarity;...FinancialSeniorFull timeShift work
- Motion Recruitment Partners LLC is seeking a Data Pipeline Engineer for a long-term contract opportunity in Charlotte, NC or Irving, TX. You will work at a well-known Financial Services Company, developing and optimizing ETL/ELT workflows and data pipelines using cloud...FinancialSeniorLong term contract
$106.9k - $176.5k
...Data Architecture & Engineering - Senior - Financial Services - Consulting - NYC Location: New York Other locations: Anywhere in Region Salary: Competitive... ...development. Our practitioners develop and lead innovative data techniques and methods, supporting both business...FinancialSeniorWork experience placementSummer holidayFlexible hoursEY
Charlotte, NC3 days ago- ...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
- A financial institution in Charlotte is seeking a CFO Quantitative Finance Analyst - Non-Registered (Infrastructure). The role focuses on quantitative analytics and modeling for risk management, requiring at least 5 years of experience with RedHat Linux. Candidates should...FinancialSeniorFull time
- The Senior Data Engineer will design, develop, and optimize scalable cloud-based data platforms... ...architects, business analysts, data scientists, and cross-functional teams to deliver... ...and Delta Lake. Experience working in financial services, banking, insurance, risk...FinancialSenior
- A leading financial services firm in Charlotte, NC seeks an experienced Data Engineer to guide cloud migration and manage data solutions using technologies like Snowflake and Databricks. You will collaborate with cross-functional teams, implement governance, and optimize...FinancialSenior
- ...l’identification.The US Financial Crime Risk Modeling & Advanced... ...Counter-Terrorism Financing (AML/CTF) models/AI solutions... ...We are seeking talented data scientists to join us to innovate, drive, and support initiatives... ...typically deals with senior/executive management*...FinancialWork experience placementWork at officeWork from home
- ...Description We are currently seeking a talented and motivated Senior Data Engineer to join our Cloud data solutions team. This role... ...development experience in enterprise applications, preferably in the financial services industry and on data-heavy systems. Bachelor’s or...FinancialSeniorWork at officeLocal areaWork from home
$47.5 - $71.25 per hour
...Hours Per Week: 40 Schedule Details/Additional Information: Data Developer - Senior is a role in the Center for Health System Sciences (CHASSIS... ...retirement plans with employer match and other financial wellness programs Educational Assistance Program #J-18808...FinancialSeniorFull timeTemporary workWork at officeFlexible hoursShift work- ...AWMT AI/ML Team - Drive Innovation in Advice and Wealth... ...cutting‑edge technology and data science. As part of... ...recommendations in financial advice and portfolio management... ...support junior data scientists and analysts,... ...data gaps. Engages with senior leadership to understand...Financial
$63k - $140k
AML/Sanctions- Data Scientist- Associate Specialty/Competency: Data, Analytics & AI Industry/Sector... ...clients. You will develop and implement innovative solutions to optimise business... ...requirements. The Opportunity As part of the Financial Crime Unit team you will apply analytical...FinancialFull timeH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Data Scientist, Financial Crimes & AML Innovation. Be the first to apply!
Related searches
- energy data scientist Charlotte, NC
- python data scientist Charlotte, NC
- data scientist (hedge fund) Charlotte, NC
- entry level data scientist remote Charlotte, NC
- healthcare data scientist Charlotte, NC
- senior data scientist Charlotte, NC
- junior data scientist remote Charlotte, NC
- data scientist Charlotte, NC
- ai data scientist Charlotte, NC
- python data scientist (contract) Charlotte, NC