AML & Financial Crime AI Data Science Manager
$99k - $232kPwC
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 and effective service delivery. The ideal candidate will have a Bachelor's Degree and 6 years of experience in data science/machine learning. Strong skills in SQL and Python are essential. This position offers a competitive salary range of $99,000 - $232,000, along with various employee benefits. #J-18808-Ljbffr PwC
- ...Head of Data Science & AI, Identity & Compliance About the Company Leading provider of financial technology (FinTech) solutions Industry Information... ...identity verification, KYC/AML, and related areas, and proven leadership in managing high-performing data science...Financial
- 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 mod...Financial
- ## Manager of Data ScienceApplylocations: Hudson, WI: Connection Center-Charlotte... ...is looking to hire a Data Science Director to join our growing... ...large scale analytical and AI initiatives, including data... ...statistics, data science, AI, financial consulting, computer science...Financial
$100k
...Associate Data Science Product Manager This role is not open to visa sponsorship or transfer of visa... ...advancements in machine learning and generative AI to identify innovative ways to solve... ...send money, buy equipment, or share financial account info during your journey with...FinancialFull timeTemporary workSummer workLocal areaFlexible hours- ...that meet line of business, risk management and regulatory requirements... ...skills and a broad knowledge of financial markets and products.. This role will support the AML Event Processor and respective... ...development, statistical work, data analytics or quantitative research...FinancialShift workDay shift
- A leading financial services company is seeking a Manager, Data Science in Charlotte, NC. This hybrid role involves developing and managing a diverse set of models, optimizing business strategies, and leveraging advanced analytics. The ideal candidate has a Master’s degree...Financial
$65 - $73 per hour
...Data Scientist Location: Charlotte, NC (Hybrid... ...operationalizing advanced AI, machine learning, and... ...best practices in data science, AI, and security... .... Experience in the financial services industry. Compensation... ..., status as a crime victim, protected veteran...FinancialContract workWork experience placement$60 - $65.06 per hour
...Senior Data Engineer Location: Charlotte... ...work progress to management, identifying and... ...degree in Computer Science, Software... ...disability, status as a crime victim, protected... ...to receive calls, AI-generated calls, text... ...optional layer of financial protection. We offer...FinancialHourly payContract work- ...identification.The US Financial Crime Risk Modeling &... ...Terrorism Financing (AML/CTF) models/AI solutions to comply with... ...are seeking talented data scientists to join us... ...significant business management area that typically has... ...finance or computer science) Graduate's degree preferred...FinancialWork experience placementWork at officeWork from home
$99k - $232k
...Capital Markets Specialism Data, Analytics & AI Management Level Manager Job Description... ...scalable AI/ML solutions for financial crime detection, providing strategic direction... ...- 6 years of experience in data science/machine learning What Sets You Apart...FinancialH1b$77k - $202k
At PwC, our people in data and analytics focus on leveraging... ..., and learning how to manage and inspire others.... ...As part of the Financial Crime Unit team you will apply... ...Computer and Information Science, Economics, Engineering... ...- Knowledge of agentic AI frameworks for workflows...FinancialH1b- A leading financial services company located in Charlotte, North Carolina is seeking a Manager, Data Scientist to lead innovation in credit review. The role involves leveraging advanced technologies and statistical methods to derive important insights from data. Ideal...Financial
$55k - $95k
City National Bank is seeking a Financial Crimes Analyst II in Charlotte, NC. The role involves analyzing compliance risks associated with BSA and AML, developing reports, and enhancing internal controls. Candidates should possess a Bachelor’s degree, CAMS certification...Financial- 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...Financial
$127.1k - $233k
...Financial Services - Capital Markets - Digital Assets - Manager Location: New York Other locations: Anywhere in... ...digital assets, including AML/KYC requirements, and... ...delivering digital and data-led transformations, and... ...markets. Enabled by data, AI and advanced technology,...FinancialSummer holidayFlexible hours- U.S. Bank is seeking an Investigative Manager for its Special Investigations Unit in Charlotte... ...identifying and investigating emerging financial crime risks. Candidates should possess 10+... ...federal law enforcement background and AML expertise. The position offers a hybrid...Financial
- ...Senior Financial Crimes Specialist Duration: 12 months with potential... ...financial institution client AML/CFT and sanctions compliance... ...issues and work with relationship managers and senior risk officers to... ...timely documentation of customer data within the customer risk...FinancialWork experience placementWork at officeRemote work1 day per week
$148.9k - $340.2k
...that is dedicated to the financial services marketplace.... ...’ll be responsible for managing client engagements, working... ...assets, including AML/KYC requirements, and ability... ...delivering digital and data-led transformations,... .... Enabled by data, AI and advanced technology...FinancialSummer holidayImmediate startFlexible hours- ...Global Financial Crimes Investigator Charlotte, North Carolina... ...Financial Crimes (GFC) Management and/or Front Line Units... ...of financial crimes/AML typologies Strong written... ...ability to synthesize data and make case related... ...Specialist (CAMS) ~ AI Surveillance Tools ~...FinancialWork at officeFlexible hoursShift workDay shift
$138k - $207k
Dir & Data Scientist - GD06BE We’re determined to make a difference... ...and Data teams to monitor and manage the End-to-End lifecycle of... ...learning techniques to achieve financial objectives, solve business problems... ...evolve the practice of data science, with an ability to see the...FinancialFull timeTemporary workWork at office3 days per week$65.5k - $102.5k
...The American Express Global Financial Crimes Compliance (GFCC) function provides... ...’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism... ...client introduced risk, using data analytics to create dynamic Client...FinancialFull timeWork at officeLocal areaFlexible hoursShift work- ...Head of Data Science and Advanced Analytics About the Company Globally renowned biopharmaceutical... ...modeling, machine learning, and AI, who can drive innovation in data science... ...systems. Travel Percent Less than 10% Functions ~ Data Management/Analytics...
- ...Development Officer II manages model development... ...cycle include planning, data appropriateness, model... ...Head of Quantitative Financial Crimes leads the design, development... ...crimes (including AML, fraud, sanctions, and... ...applied quantitative science, or equivalent education...FinancialWork at office
- Job Title: AML Business Analyst I Location: Fully Remote (near client location)... ...AML) Analyst investigates and monitors financial transactions to detect and prevent... ...terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance...FinancialInternshipRemote workShift work
$63k - $140k
...Capital Markets Specialism Data, Analytics & AI Management Level Associate Job... ...Opportunity As part of the Financial Crime Unit team you will apply analytical... ...Computer and Information Science, Computer and Information... ...in financial crime, AML, and fraud analytics - Skilled...FinancialFull timeH1b- CliftonLarsonAllen LLP, a top 10 national professional services firm, is seeking a Manager of Data Science in Charlotte, NC. This role requires leadership in data science, overseeing AI initiatives and ensuring high-quality analytics solutions. Applicants should have at...
- ...seeking a Senior Associate in Charlotte, NC, to leverage data analytics for financial crime detection. You will utilize SQL and Python to solve... ...Bachelor's degree and three years of experience in data science, along with strong knowledge in machine learning and data...Financial
$55k - $95k
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal... ...and concerns related to BSA, AML, OFAC and the USA PATRIOT Act...FinancialRemote work- KPMG Careers is seeking a Manager, Data Science to join their Consulting practice in Charlotte, NC. The role requires leading teams of data scientists... ...business challenges utilizing advanced technologies such as AI and ML. Applicants should have a Master's degree and at least...
- ...Application Programmer III to join our Financial Crimes technology team. The ideal candidate will... ...in ETL development, and expertise in big data technologies. As part of a collaborative... ...and maintain applications that support AML monitoring efforts while utilizing cutting...Financial
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