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6 Jobs in Head of Financial Crime

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Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

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Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

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Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

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Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

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Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing

___
Full Time

21 Jan 2024

Summary

As the Head of Financial Crimes Models & Analytics, you will be responsible for the strategic direction of the financial crimes transaction monitoring programs, ensuring they’re effective,...

Key Skills

Aartificial intelligence,Agile methodologies,Alteryx,Azure,Business Intelligence,Cryptocurrency,Data Analytics,Data Biuld Tool - dbt,Data Engineering,Data science techniques,Design,Effective communication skills,Finance,Github,High performance computing- HPC,Machine learning techniques,PowerBI,Presentation skills,R Programming,Snowflake,SQL,Tableau,Writing