All jobs near New York

Found 3 jobs
  • AML Data Science - Senior Associate/Manager New
    • New York
    • Negotiable
    • Posted about 10 hours ago

    I am working with a consulting firm hiring Data Scientists at the Senior Associate and Manager levels within their financial crimes and analytics unit. This role involves developing and deploying machine learning models for anti-money laundering (AML) and financial crime prevention. Candidates sh...

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  • Fraud Analytics Manager
    • New York
    • US$145000 - US$180000 per year
    • Posted about 2 months ago

    Description A leading financial services firm is looking for a senior officer to join their Fraud Analytics team. In this role you would be responsible for the development of comprehensive fraud transformation strategies tailored to client needs. Additionally, you would be translating fraud preve...

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  • AML and Data Analytics Officer
    • New York
    • US$115000 - US$150000 per year
    • Posted about 2 months ago

    Description A well established financial services firm is looking for a senior associate to join their financial crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA and OFAC regulations, with a thorough understanding of thei...

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