Financial Crime Tech Lead: AML Data & SystemsCrowe • San Francisco, CA, United States
Financial Crime Tech Lead : AML Data & Systems
Crowe • San Francisco, CA, United States
4 days ago
Job type
- Full-time
Job description
A leading consulting firm is seeking a Financial Crime Technology Senior Consultant to support AML advisory engagements and system implementations in financial services. The ideal candidate must have experience in data management and compliance, with proficiency in SQL, R, or Python. Strong communication and problem-solving skills are essential, as candidates will work closely with clients to enhance their financial crime risk programs. This position offers the opportunity to collaborate with diverse teams across the country.
#J-18808-Ljbffr
Create a job alert for this search
Lead Financial • San Francisco, CA, United States
Related jobs
A leading management consulting firm in San Francisco is seeking a highly skilled Senior Consultant in Financial Crimes & Compliance Analytics.
The role focuses on AML, KYC, and Compliance Analytics...Show more
If you are a current Jazz employee please apply via the Internal Career site.Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and ...Show more
Omada Health is on a mission to inspire and engage people in lifelong health, one step at a time.The Director of SOX Compliance will play a critical role in safeguarding Omada's financial integrity...Show more
At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers.We've launched 14 credit cards, including for Alibaba and Qatar Airways.We help...Show more
Ready to start your next travel adventure? LRS Healthcare offers a full benefits package, 24 / 7 support, and a responsive, traveler-first culture.
What are you waiting for? Apply today!.Valid license...Show more
AlliedTravelNetwork is working with LRS Healthcare to find a qualified Echo Tech in Menlo Park, California, 94025!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits p...Show more
Our mission is to make higher education accessible and affordable for everyone.We empower students with financial support and supercharge their ability to pay down their debt, so they can get on th...Show more
Lawrence Berkeley National Laboratory is hiring a.This is a variable-time position, with hours determined based on project needs.
We're here for the same mission, to bring science solutions to the w...Show more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
ONLY PERMANENT CITY OF VALLEJO EMPLOYEES WHO HAVE COMPLETED PROBATION MAY REQUEST TO BE PLACED ON THE TRANSFER LIST.The Transfer List is a way for current City of Vallejo employees to be able to ex...Show more
AlliedTravelCareers is working with LRS Healthcare to find a qualified Echo Tech in Menlo Park, California, 94025!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits p...Show more
At Twilio, we're shaping the future of communications, all from the comfort of our homes.We deliver innovative solutions to.
As we continue to revolutionize how the world interacts, we're acquiring ...Show more
We're thrilled to embark on the search for a seasoned.Senior / Lead Data Solution Engineer.This pivotal role offers an exciting opportunity to shape the future of technology within our organization.A...Show more
At the University of California, Berkeley, we are dedicated to fostering a community where everyone feels welcome and can thrive.
Our culture of openness, freedom and belonging make it a special pla...Show more
Please note this is for San Francisco, CA, United States.You only need toapply to one location if there are multiple listed for the job.
At Ripple, we’re building a world where value moves like info...Show more
As the leading data and evaluation partner for frontier AI companies, Scale plays an integral role in understanding the capabilities and safeguarding AI models and systems.Building on this expertis...Show more
We have over 300 Peer roles at Telecare.We value this lived experience and this is what we are trying to grow within the organization.
We have a career ladder specific to our Peer Workforce.What You...Show more
The trucking and logistics industry provides the backbone of the economy.But the payments infrastructure on which it runs is broken.
For the hard-working men and women of this sector, the existing s...Show more
RegTech Analytics Lead : Financial Crimes & AML
Sia Partners' • San Francisco, CA, United States
Full-time
Last updated: 5 days ago • Promoted
Senior Manager, REMS Data Programmer
Jazz Pharmaceuticals • Atherton, California, USA
Full-time
Last updated: less than 1 hour ago • Promoted • New!
Director, SOX Compliance
Omada Health • South San Francisco, CA, United States
Full-time
Last updated: 18 days ago • Promoted
Credit Risk Lead
Cardless, Inc • San Francisco, CA, United States
Full-time
Last updated: 1 day ago • Promoted
Travel Echo Tech - $1,670 to $1,851 per week in Menlo Park, CA
LRS Healthcare • Menlo Park, CA, US
Full-time
Last updated: 12 days ago • Promoted
Travel Echo Tech - $1,670 to $1,851 per week in Menlo Park, CA
AlliedTravelNetwork • Menlo Park, CA, US
Full-time
Last updated: 12 days ago • Promoted
Senior Risk Analytics Manager
Navient • San Francisco, CA, United States
Full-time
Last updated: 21 days ago • Promoted
Senior Compensation Analyst
Lawrence Berkeley National Laboratory • Berkeley, CA, United States
Full-time
Last updated: 17 days ago • Promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Redwood City, California
Remote
Full-time +1
Last updated: 30+ days ago • Promoted
Transfer List
City of Vallejo • Vallejo, CA, United States
Permanent
Last updated: 30+ days ago • Promoted
Travel Echo Tech - $1,670 to $1,851 per week in Menlo Park, CA
AlliedTravelCareers • Menlo Park, CA, US
Full-time
Last updated: 12 days ago • Promoted
Manager - Safety and Security Headquarters Lead
Twilio • San Francisco, CA, United States
Full-time
Last updated: 13 days ago • Promoted
Senior / Lead Data Solution Engineer
Meltwater • Redwood City, CA, United States
Full-time
Last updated: 30+ days ago • Promoted
Director, Research Subject Protection (0377U), Research Admin & Compliance - #82793
University of California-Berkeley • Berkeley, CA, United States
Full-time +1
Last updated: 13 hours ago • Promoted • New!
Lead Product Manager, Financial Crimes Technology
Ripple • San Francisco, CA, United States
Full-time
Last updated: 4 days ago • Promoted
Machine Learning Research Lead, Security & Policy Research Lab
Scale AI, Inc. • San Francisco, CA, United States
Full-time
Last updated: 30+ days ago • Promoted
Peer Recovery Coach
Telecare Corporation • Redwood City, CA, United States
Full-time +2
Last updated: 25 days ago • Promoted
Fraud Lead
AtoB • San Francisco, CA, United States
Full-time
Last updated: 1 day ago • Promoted