Find jobs in InfoSec/Cybersecurity

11 results for Transaction monitoring (Skill/Tech stack)

Associate Director, Business Risk Management HKD 300K-300K

Audit | Avaloq | Client Due Diligence | Due Diligence | MS Office

International work environment

Mid-level Full Time

Hong Kong (PB)

1d ago
Lead Information Security Engineer USD 119K-187K

Access Management | Agile Scrum | Ansible | Automation | Bash

24/7 on-call rotation | Off-hours support | Onsite work 3x weekly | Travel up to 5 percent

Senior-level Full Time

141278-NC-CIC Customer Information Ctr, United States

9d ago
Data Scientist I USD 70K-70K

Agile | Customer Risk Rating | Data Mining | Data Quality | Databases

Adoption Assistance | Dental insurance | Disability insurance | Health insurance | Life insurance

Senior-level Full Time

New York, NY, United States

13d ago
Group Chief Information Officer - Fintech A ZAR 750K-750K

API Design | AWS | Artificial Intelligence | Azure | Banking APIs

Executive-level Full Time

Centurion, South Africa

16d ago
Software Engineer - Payment Platform USD 180K-230K

AML | APIs | Anomaly Detection | Batch Processing | Decisioning

Senior-level Full Time

Palo Alto, CA, USA

20d ago
MLRO- GRC & Risk GBP 37K-40K

Anti-Money Laundering | CDD EDD | Counter Terrorist Financing | Customer Due Diligence | Due Diligence

28 days paid leave | Annual L and D budget | Bank holidays | Commuter benefits | Dental coverage

Mid-level Full Time

London, England, United Kingdom

20d ago
Senior Compliance Technology & Data Analyst PLN 241K-411K

AML | CDD | Customer risk assessment | Data Quality | Data analytics

Employee referral program | Generous time off | Health benefits | Hybrid work | Pension benefits

Senior-level Full Time

Warsaw, Mazowieckie, Poland R

23d ago
Incident Response & Intel Analyst (Seasonal) USD 50K-60K

Behavior analytics | Dark Web | Deep Web | Digital Risk | Digital risk protection

Mid-level Full Time

New York, New York

1mo ago
Specialist Team Officer A GBP 43K-48K

Anti-Money Laundering | Customer Due Diligence | Due Diligence | Financial Crime Compliance | Financial crime

Professional growth opportunities | Training and development

Entry-level Full Time

Chester, United Kingdom

1mo ago
Risk Strategy Leader PHP 600K-840K

Analytics | Cause analysis | Dashboarding | Fraud Detection | Incident Management

Senior-level Full Time

Taguig City, Metro Manila, Philippines

1mo ago
Manager | Financial Crime Data & AI AUD 100K-124K

Anti-Money Laundering | Apache Spark | Controls Testing | Counter Terrorism Financing | Counter-terrorism

Flexible working | Leadership programs | Learning programs | Paid volunteering days | Parental leave support

Mid-level Full Time

Sydney, NSW, AU

1mo ago