Find jobs in InfoSec/Cybersecurity
11 results
for Transaction monitoring
(Skill/Tech stack)
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Senior Compliance Technology & Data Analyst PLN 241K-411KAML | CDD | Customer risk assessment | Data Quality | Data analyticsEmployee referral program | Generous time off | Health benefits | Hybrid work | Pension benefitsSenior-level Full TimeWarsaw, Mazowieckie, Poland R3d ago
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Incident Response & Intel Analyst (Seasonal) USD 50K-60KBehavior analytics | Dark Web | Deep Web | Digital Risk | Digital risk protectionMid-level Full TimeNew York, New York24d ago
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Anti-Money Laundering | Customer Due Diligence | Due Diligence | Financial Crime Compliance | Financial crimeProfessional growth opportunities | Training and developmentEntry-level Full TimeChester, United Kingdom1mo ago
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Risk Strategy Leader PHP 600K-840KAnalytics | Cause analysis | Dashboarding | Fraud Detection | Incident ManagementSenior-level Full TimeTaguig City, Metro Manila, Philippines1mo ago
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Data Scientist I USD 70KAgile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining401k retirement plan | Adoption Assistance | Bonus programs | Dental insurance | Disability insuranceSenior-level Full TimeNew York, NY, United States1mo ago
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Manager | Financial Crime Data & AI AUD 100K-124KAnti-Money Laundering | Apache Spark | Controls Testing | Counter Terrorism Financing | Counter-terrorismFlexible working | Leadership programs | Learning programs | Paid volunteering days | Parental leave supportMid-level Full TimeSydney, NSW, AU1mo ago
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Technical Financial Crime Manager NGN 4800K-6600KAML | Alerting systems | Amazon Redshift | BigQuery | CTFMid-level Full TimeLagos, Nigeria1mo ago
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AI Agents Solutions Architect - Compliance USD 127K-254KAML | API Integration | Audit Logging | Claude API | Data ClassificationCompliance domain governance exposure | Fully remote | Work across multiple jurisdictionsSenior-level Full TimeUnited States R1mo ago
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AI Agents Solutions Architect - Compliance GBP 55K-61KAI | AML | API Integration | Audit Logging | Claude APIFully remoteSenior-level Full TimeUnited Kingdom R1mo ago
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Principal Architect, Risk GBP 76K-102KAML Transaction Monitoring | API Design | API Gateway | AWS | Access ManagementBuy/sell holiday | Dental insurance | Employee discounts | Enhanced paid family policies | Family policiesSenior-level Full TimeLondon, GB, EC2V 7AD1mo ago
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Eastwood - Risk Compliance Analyst (Open) PHP 456K-600KAML | Crime investigation | Financial crime | Financial crime investigation | Fraud DetectionMid-level Full TimeQuezon City1mo ago