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
$130k - $170k
...Senior Data Scientist Charlotte, NC, United States Candidates must be located in Charlotte... ...empowers millions of people to make smarter financial decisions every day. What else you... ...you'll meet — and we celebrate innovation, inclusion, and ownership. At...FinancialSeniorWork at officeRelocationWork visa3 days per week- ...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
- Circle is seeking a Senior Manager for their Financial Intelligence Unit in Charlotte,... ...involves leading financial crime investigations and ensuring... ...knowledge of US BSA/AML requirements and blockchain... ...competitive salary and encourages innovative practices within a...FinancialSeniorFlexible hours
$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- ...A large financial services organization is seeking a Senior Java Developer to support missioncritical AntiMoney Laundering (AML) applications within its Global Financial Crimes organization. This role focuses on backend... ...Partner closely with data, compliance, and downstream...FinancialSeniorLocal area3 days per week
- ...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
- ...Description We are currently seeking a talented and motivated Senior Data Engineer to join our Cloud data solutions team. This role will... ...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
$99k - $232k
PwC in Charlotte, NC is seeking a Manager for their Data and Analytics team to lead efforts in developing scalable AI/ML solutions, particularly for financial crime detection. This role involves managing client relationships and mentoring junior staff while ensuring quality...Financial$180.37k - $212.2k
...the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very... ...Attendance is expected and fully supported. We are looking for a Senior Data Protection Engineer to lead and expand our data protection capabilities...FinancialSeniorLocal area- ...Senior Data Engineer Location: Newport Beach, CA, Omaha, NE or Charlotte, NC Job Description... .... Join our highly collaborative, innovative team. Key Responsibilities... ...quality, and effective data governance. Financial Services/Investments/Insurance domain knowledge...FinancialSeniorContract workInterim role
$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...FinancialSeniorH1bWork at officeRemote workRelocation package$106.9k - $176.5k
...Location: Anywhere in Country Technology – Data and Decision Science – Data Engineering – Senior We are seeking a highly skilled Senior Consultant Data Engineer... ...of absence when needed to support your physical, financial, and emotional well‑being. Are you ready to shape...FinancialSeniorSummer holidayFlexible hours- ...Data Analyst, Senior Specialist / Data Scientist (Decision Analytics / Modeling) Apply ( locations Charlotte, NC Dallas/Ft. Worth, TX Malvern... ...—we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product and...FinancialSeniorFull time
$65 - $73 per hour
...Data Scientist Location: Charlotte, NC (Hybrid Schedule... ...solutions. Act as a senior technical contributor... ...Experience in the financial services industry.... ...disability, status as a crime victim, protected veteran... ...of a team that values innovation, collaboration, and continuous...FinancialContract workWork experience placement- ...Engineer with extensive experience in Azure and PySpark to join our Data Strategy team in Charlotte, NC. This hybrid role involves... ...skills in API development, ETL processes, and familiarity with the financial services industry. The ideal candidate will also have expertise...FinancialSenior
- ...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,... ...gaps. Engages with senior leadership to understand...Financial
- ...initiatives. This role involves developing financial models, driving financial health, and... ...case analyses while collaborating with senior management and cross-functional teams. The... ...and dynamic workforce committed to innovation and continuous improvement. #J-18808-Ljbffr...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
- ...Job Description Senior Analytics Engineer (Contract-to-Hire) Overview Join a globally recognized leader... ...is known for its strong operational excellence, data-driven culture, and commitment to innovation across its global network. As a Senior Analytics Engineer...SeniorContract workWork at officeRelocation
$65.5k - $134k
...Join EY and help to build a better working world. Senior Analyst - Financial Services Organization – AI and Data – Service Delivery Center EY is the only... ...inference costs while maintaining performance SLAs Drive Innovation in Financial AI Prototype breakthrough applications...FinancialSeniorSummer holidayFlexible hours- ...fast-paced environment. The ideal candidate will have a strong financial background and solid understanding of Technology Finance,... ...decisions and support corporate forecasting. Join a team that values innovation and continuous learning, with access to comprehensive career...FinancialSenior
- ...Chatham is responsible for building scalable, innovative fintech solutions that power global investment decisions. As a Senior Data Solutions Engineer within the Asset... ...sustainability while representing Chatham’s best interests #J-18808-Ljbffr Chatham Financial CorporationFinancialSenior
$179.4k - $204.7k
...Manager, Data Scientist - Credit Review Data is at the center of everything we do. As a startup... ...-forward a few years, and this little innovation and our passion for data has... ...people save money, time and agony in their financial lives. Team Description In Capital One’...FinancialFull timePart timeLocal areaFlexible hours- Chatham Financial Corporation in Charlotte, NC, is seeking a Senior Data Solutions Engineer to develop scalable fintech solutions on their Asset Platform. This role requires strong proficiency in SQL and Python, with experience in cloud platforms like Azure and modern...FinancialSenior
$90k - $115k
Role, Inc. is seeking an experienced professional for their financial crimes investigations team. This role involves conducting complex investigations related to external financial crimes, fraud, and compliance issues, ensuring all findings are documented and investigated...FinancialSenior$179.4k - $204.7k
...Manager, Data Scientist - Credit Review Data is at the center of everything we do. As a startup... ...-forward a few years, and this little innovation and our passion for data has... ...people save money, time and agony in their financial lives. Team Description In Capital...FinancialFull timePart timeLocal areaFlexible hours$180.37k - $212.2k
...the emerging onchain platform – and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate... ...the Team The Finance Analytics team bridges the gap between data engineering, data science, and business analytics by building...FinancialSeniorWork at officeLocal area$65.05 per hour
...delivering excellence through innovation, collaboration, and integrity... ...Python development, financial risk/trading systems, and Oracle... ...Build and maintain RADAR XVA data reporting components and workflows... ...Process Round 1: Webex with Senior Developer (1-2 interviewers)....FinancialSeniorContract workWork at officeImmediate start$72 per hour
Our client, a leading organization in the financial services industry, is seeking a Senior SQL Server Developer-CLT (Tableau / Data Engineering Focus) Software Engineer 4 - Contingent to join their team. As a Senior SQL Server Developer-CLT (Tableau / Data Engineering Focus...FinancialSeniorWeekly payContract workTemporary workFlexible hours$86.9k - $143.4k
...help to build a better working world. Tax - Financial Services Organization - Other Tax - Data Scientist - Senior Will you shape the future or will the future... ...technology organization that develops and maintains innovative solutions for our client-serving Tax...FinancialSeniorFull timeSummer holidayFlexible hours
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