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
- ...continued evolution of the AML & Sanctions Program,... ...that support innovation and evolving risk profiles... ...effectiveness and strengthen financial crime risk management. Most... ...a trusted advisor to senior leaders and business... ...to synthesize complex data into actionable risk...FinancialSeniorFull timeH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hoursShift work
$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$65.05 per hour
...delivering excellence through innovation, collaboration, and integrity... ...Programmer III to join our Financial Crimes technology team. The ideal candidate... ...experience in enterprise data engineering, ETL development,... ...solutions that support AML monitoring and surveillance outcomes...FinancialSeniorContract work$60 - $65.06 per hour
...Senior Data Engineer Location: Charlotte, NC/Plano, TX (Onsite)... ...status, disability, status as a crime victim, protected veteran... ...part of a team that values innovation, collaboration, and continuous... ...offer an optional layer of financial protection. We offer an ESPP...FinancialSeniorHourly payContract work$77k - $202k
...Specialty/Competency: Data, Analytics & AI Industry/Sector... ...will develop and implement innovative solutions to optimise business... ...As part of the Financial Crime Unit team you will apply analytical... ...leveraging SQL and Python. As a Senior Associate you will analyze intricate...FinancialSeniorFull timeH1b- ...audit dans un environnement dynamique. Le candidat idéal possède une expérience pertinente, une compréhension solide des règlements financiers, et est capable de gérer des informations sensibles. Une formation adéquate et des certifications telles que CAMS ou CPA sont...FinancialSenior
- Une institution financière réputée recrute un professionnel expérimenté pour des enquêtes AML à Charlotte, Caroline du Nord. Le candidat idéal doit avoir au moins 3 ans d'expérience dans le domaine, avec une solide connaissance des réglementations AML. Les responsabilit...FinancialSenior
- ...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
- Une institution financière de premier plan recherche un Conseiller Juridique Senior pour fournir des conseils aux équipes de direction sur des questions juridiques, notamment sur AML et autres risques. Ce rôle inclut la gestion de litiges et la supervision des conseils...FinancialSenior
- Une institution financière de premier plan, située à Charlotte, Caroline du Nord, cherche un Analyste Senior en conformité AML. Le candidat idéal possédera une expertise en analyse avancée et en gestion des risques, avec au moins 5 ans d’expérience dans des investigations...FinancialSenior
- ...Performing Team: Join a globally recognized financial services organization operating at the forefront of enterprise technology and cybersecurity innovation. This team plays a critical role in safeguarding sensitive data by building advanced data platforms that...FinancialSenior
- ...Senior Financial Crimes Specialist Duration: 12 months with potential to extend and convert Onsite... ...of financial institution client AML/CFT and sanctions compliance programs through... ..., and timely documentation of customer data within the customer risk management...FinancialSeniorWork experience placementWork at officeRemote work1 day per week
$59.53 - $67.53 per hour
...Genesis10 is currently seeking a Data Engineer / Data Platform Engineer (Python, PySpark... ...opportunity. Summary Our client’s Financial Crimes Technology team is evolving toward more... ...development for financial crimes use cases (AML, investigations, sanctions, fraud, KYC)...FinancialHourly payContract workRemote work$99k - $232k
...Banking and Capital Markets Specialism Data, Analytics & AI Management Level Manager... .... You will develop and implement innovative solutions to optimise business performance... ...to deliver scalable AI/ML solutions for financial crime detection, providing strategic direction...FinancialFull timeH1b- ...Senior Financial Crimes Specialist - Bilingual Outstanding long-term contract... ...0 years and is continuously innovating in today's digital age. If you... ...institution client AML/CFT and sanctions compliance... ...timely documentation of customer data within the customer risk management...FinancialSeniorLong term contractFull timeContract workTemporary workWork experience placementWork at officeFlexible hours
- ...identification.* Works independently as the senior analyst / subject matter expert and may... ...work experience* 5+ years experience* AML investigations background.* Prior SAR writing... ...service to the business, quality, innovation and teamwork and ensures timely communication...FinancialSeniorWork experience placementWork at office
$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$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is one of the world's leading internet financial platform companies, building the foundation of a more... ...internet-scale financial innovation. Circle is committed to... ...comfortable digging into data. ~ Strong communication...FinancialSeniorRemote workFlexible hours- ...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
- ...Data Engineer-1 Duration: 07 Months + Possible extension Location: Iselin, NJ & Charlotte, NC (Hybrid) Client: Financial Services Responsibilities: Develop ETL frameworks and tools Design and optimize databases (e.g., Snowflake, PostgreSQL, MySQL). Deploy and manage...FinancialSenior
- A global consulting firm is seeking a Senior Consultant in Data Architecture and Engineering. The role involves delivering data... ...services, solving complex challenges in financial services, and developing innovative data techniques. Candidates must possess a quantitative...FinancialSenior
$85k - $150k
Ally Financial Inc. is seeking a Senior Specialist in Data Science to transform raw data into actionable insights, supporting Compliance and Legal teams. Ideal candidates will have a Bachelor's Degree with 3+ years of experience in analytics, strong skills in Python, SQL...FinancialSenior- A national financial services institution in Charlotte, NC seeks a Senior Quantitative Analyst. The successful candidate will apply advanced quantitative techniques for Funds Transfer Pricing and assist in model development. Responsibilities include executing and analyzing...FinancialSenior
- ...Responsibilities Kforce has a client that is seeking a Senior Data Engineer in Charlotte, NC.Roles and Responsibilities:Focus on Domain... ..., looking for 12+ years of experience; Strong tenure within financial organizations; Retail has also worked well AWS data...FinancialSeniorHourly payContract work
$80.35k - $100k
...Research Data Scientist At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect... ...mission is rooted in people inspired innovation, empowering financial institutions to...FinancialPermanent employmentH1bWork at officeLocal area3 days per week- ...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
$140k - $160k
...job is responsible for driving data engineering efforts to... ...to the CACR organization. The Senior Data Engineer role will be responsible... ..., operational excellence and innovation through a focus on simplicity... ...improve performance. Financial Steward: Actively manages...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
$98.18k - $115.5k
...oriented Quantitative Analyst for its Corporate Treasury division. This role involves building complex statistical models to support financial decision-making processes. Candidates should have a Bachelor's degree in a quantitative field and relevant experience. The...FinancialSenior$43.59 - $51.59 per hour
...Senior Information Security Engineer Genesis10 is currently seeking a Senior Information Security Engineer for a contract to hire position with a Global Financial Institution located in Chandler, AZ, New York, NY, Dallas, TX, San Francisco, CA, Charlotte, NC, Raleigh...FinancialSeniorHourly payContract work
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