BSA/AML Data Engineer & Monitoring Specialist
$120k - $129.5kDeutsche Bank
Deutsche Bank seeks an Associate in New York to enhance its BSA/AML capabilities. This role involves designing transaction monitoring technologies, supporting audits, and applying statistical analyses for better detection of suspicious activities. Ideal candidates will hold a Master’s in Data Analytics and have at least one year of relevant experience with technologies such as Python, PySpark, and Power BI. The salary range for this position is $120,000.00 – $129,500.00 per year, with additional incentives. #J-18808-Ljbffr Deutsche Bank
- A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high... ...activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years...SuggestedLong term contract
$157k - $213k
...movement, resulting from internal monitoring systems, alerts, referrals,... ...of Anti‑Money Laundering (AML), Countering the Financing of... ...detecting suspicious activities. Data Privacy and Security: Understand... ...: Strong understanding of BSA/AML regulations, with a focus...SuggestedLocal area- ...description Title: Oracle Fusion AI Engineer Location: Jersey City, NJ (Hybrid 3 Days... ...migrations across GL, AP, FA, Master Data, Reporting, and downstream processes.... ...lifecycle, including testing, evaluation, monitoring, and model performance tracking. Required...Suggested
- ...A leading data and AI infrastructure company is seeking a Software Engineer specializing in Security Continuous Monitoring. This remote role requires building and scaling security systems, designing data pipelines, and integrating with various APIs. Ideal candidates will...SuggestedRemote work
£97.38k - £108.2k per year
...place to be. The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an... ...International, Institutional, Product, Tools and BSA/AML Teams. Contribute to the creation of periodic... ...situations occur Experience in using data extraction and analysis tools (e.g. SQL,...SuggestedFull timeLocal area- ...Framework Ventures is seeking an AML Compliance Officer with 3-5 years of experience in financial crime to oversee corporate client onboarding and transaction monitoring. The ideal candidate will have a strong understanding of AML risks in working with crypto assets,...
- ...Framework Ventures is hiring a High Risk ODD Analyst to monitor high-risk retail customers within the cryptocurrency environment. The role involves conducting ongoing compliance checks to meet AML/CFT regulations through detailed reviews and analyses of customer transactions...Odd job
$90k - $120k
..., visit Role Investigations Specialist to join BitGo’s Financial Intelligence... ...automation of transaction monitoring systems and investigation... ...assurance reviews, and data analysis. Draft and update Financial... ..., and participate in AML training and education efforts...Worldwide- ...Framework Ventures is seeking a leader to manage a team of Transaction Monitoring specialists in the United States. This role focuses on quality execution of transaction monitoring, developing standard operating procedures, and fostering a culture of compliance across...
- ...services firm in New York City is seeking a Tuning and Optimization Consultant to conduct risk-based tuning of AML scenarios and optimize transaction monitoring systems. The ideal candidate should have significant experience with AML Transaction Monitoring systems,...
- ...through best-in-class reporting, data analysis, and performance... ...be instrumental in building… AML and Sanctions Operations Manager... ...sanctions operations… Analytics Engineer As an Analytics Engineer for... ...trends. In addition to monitoring the numbers and performing ad...
$77k - $202k
...and Capital Markets Specialism Data, Analytics & AI Management Level... ...Computer and Information Science, Economics, Engineering, Operations Management/Research, Statistics... ...with MLOps practices for model monitoring - Comfort working with structured and...H1b- Job Description Job Description Duties: Demonstrates competency with rhythm strip interpretation. Immediately notifies RN and/or physician of any life threatening arrythmias. Notifies RN of changes in patient rhythm. Demonstrates competency in activating...Immediate startShift work
$120k - $190k
...applications that combine process and context data with advanced ML and AI algorithms. This... ...operations teams can continuously monitor, analyze, and optimize their production,... ...progress. The Role: As an ML Data Engineer, you will be responsible for researching,...Work at office$97k - $166.75k
...Sr. ML Data Engineer, Relevancy Sciences – Personalization & Loyalty Strategy (P508) The Relevancy Sciences Team is responsible for creating... ...prevent data leakage Implement drift detection, data quality monitoring, and alerting mechanisms Develop self-service tools and...$150k - $200k
...team of former CTOs with multiple exits, we’re seeking an ML Data Engineer to build the infrastructure that powers AI in banking and fintech... ...and low latency Implement validation, observability, and monitoring frameworks for data and ML systems to ensure reliability, traceability...Full timeRemote work- ...information, please visit . Job Title: Senior ML Data Engineer Work Location: Lyndhurst, NJ Work Mode:... ...deployment leveraging MLflow for experiment tracking and performance monitoring Query Optimization Low Latency Pipelines Design low...Remote work
$175.1k - $233.4k
...company. Responsibilities Atlassian is looking for a Principal Data Scientist to be the wizard who will uncover valuable insights from... ...in managing ML projects end-to-end including deployment and monitoring. Expertise in SQL and a high level of proficiency in another data...Work at officeLocal area$90 - $125 per hour
...Mercor is seeking a Data Engineering Expert to develop ETL/ELT pipelines and improve data quality as part of a remote team. The role requires a BS or MS in CS with over 3 years of experience in data engineering, and expertise in dbt model development, pipeline orchestration...Hourly payRemote work- ...football fans and NFL clubs. We are a collection of executives, engineers, data scientists, and visionaries from NFL clubs, technology... ...versioning, and lineage tracking. Implement orchestration and monitoring — schedule jobs, track dependencies, and automate recovery from...Remote workFlexible hours
$150k - $190k
...About the Role As a Sr. Data Engineer, you’ll be a technical leader at the center of this transformation. You’ll shape platform architecture... ...observability by implementing/improving data quality checks, monitoring, and alerting to detect issues early and reduce downstream...Remote work$60 - $62 per hour
...Data Engineering New York, NY Contract Role Rate: $60 - $62/hr Onsite from Day 1 Data & AI Engineer - Lounge Services... ...dashboards and analytics. Experience with observability and monitoring tools such as Datadog, CloudWatch, Prometheus, or similar platforms...Contract workWork experience placement$93.6k
...Job Description Data Engineer Location: Florida, Austin, NY, San Francisco, San Jose California, Chicago Type: Full-time (Hybrid... ...and forecasting to support growth planning and performance monitoring. ~ Advanced proficiency must have in SQL, Python, ML, APIs...Full time- ...Senior Data Engineer Established in 2021, Independence Pet Holdings (IPH) is a corporate holding company that manages a diverse and... ...Snowflake). Apply best practices in CI/CD, Git, testing, monitoring, and infrastructure-as-code. Collaborate effectively with...Temporary workWork at officeRemote workFlexible hours
- ...Us At South Geeks, we connect top LATAM engineering talent with innovative companies building... ...combines advanced AI, structured data pipelines, and user-centered design to automate... ...and production-ready. Implement monitoring, alerting, and automated quality checks...Remote workWork from homeWorldwide
- Job Purpose The Data Engineer is responsible for building, maintaining, and optimizing Broadway Direct’s data infrastructure. This role... ...Establish data quality frameworks using dbt tests, monitoring tools, and pipeline validation checks to detect and resolve inconsistencies...Full timeInternshipWork at officeLocal areaMonday to FridayWeekend workAfternoon shift
- ...every night of sleep into a personalized, data-driven recovery experience. We are... ...technology, and we need a world-class Data Engineer to power our next phase of hypergrowth.... ...—you build systems that just work, with monitoring and testing that catches issues before users...Full timeWork at officeImmediate startWorldwideSleeping nightsFlexible hoursNight shift
- ...Data Engineer Location: Remote (U.S.) Skills: SAS data extraction, Snowflake, cloud ETL tools, AWS services, SQL, Python Role Overview... ...documentation standards Support testing, deployment, and operational monitoring Required Skills & Qualifications Hands‑on experience with SAS...Full timeRemote work
$170k - $190k
...Employment Type Full time Location Type Remote Department Engineering Compensation $170K – $190K Job Title: Senior Data Engineer Prompt is a mission-driven startup... ...Design and implement data quality checks, monitoring, and observability to ensure correctness, freshness...Full timeRemote workFlexible hours- ...We are looking for a skilled Data Engineer to design, build, and maintain scalable data pipelines and platforms that support our geospatial... ..., including automated testing, CI/CD, and data quality monitoring. Responsibilities Design, implement, and maintain scalable data...Full timeWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Data Engineer & Monitoring Specialist. Be the first to apply!
- junior data developer New York, NY
- director data engineering New York, NY
- junior big data engineer New York, NY
- data engineer graduate New York, NY
- senior data engineer New York, NY
- data platform engineer New York, NY
- sr information security engineer New York, NY
- senior data integration developer New York, NY
- data developer New York, NY
- data engineer New York, NY


