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Keywords: Manager - Financial Crime Analytics (Data Engineering), Location: Bangalore, Karnataka

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Manager - Financial Crime Analytics (Data Engineering)

Jobs Job Details Manager - Financial Crime Analytics (Data Engineering) Job Description Requisition Number: 48400 Job Location: Bangalore... and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep up...

Posted Date: 07 Feb 2026

Manager, WRB, Financial Crime Analytics (Data Engineering)

Jobs Job Details Manager, WRB, Financial Crime Analytics (Data Engineering) Job Description Requisition Number: 48399 Job Location... and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep up...

Posted Date: 06 Feb 2026

AD, Financial Crime Analytics (Data Engineering)

Jobs Job Details AD, Financial Crime Analytics (Data Engineering) Job Description Requisition Number: 48398 Job Location: Bangalore... and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep up...

Posted Date: 07 Feb 2026

Manager - Financial Crime Analytics

Jobs Job Details Manager - Financial Crime Analytics Job Description Requisition Number: 48401 Job Location: Bangalore, IND Work... Job Description: Job Summary This role is a role within the Financial Crime Analytics team in WRB. Its responsibilities entail: Use advance...

Posted Date: 08 Feb 2026

Sr. Manager, Development - Models & Predictive Analytics

Jobs Job Details Sr. Manager, Development - Models & Predictive Analytics Job Description Requisition Number: 42378 Job Location... in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...

Posted Date: 05 Feb 2026

Assistant Manager (Data Scientist) - AML D&A

independently execute high-quality Data Analytics, Data Science, and Engineering work within the AML domain. The role involves...Job Category: NES Job Group Job Description: We are looking for an Assistant Manager (Data Scientist) who can...

Company: Mashreq
Posted Date: 06 Feb 2026

Product Engineering

Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment... Analytics is a web analytics service offered by Google that tracks and reports website traffic. Google Tag Manager Google...

Posted Date: 24 Nov 2025

Manager, OTCR, Stress Testing Modelling

in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The... and articulate outcomes Qualifications Undergraduate and/or post graduate degree in mathematics, engineering, statistics, data...

Posted Date: 23 Nov 2025

Senior Technical Manager

; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify... Analytics is a web analytics service offered by Google that tracks and reports website traffic. Google Tag Manager Google...

Posted Date: 23 Nov 2025

Associate Director, CIB Model Development

in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The..., Statistics, Economics, Financial Engineering, Engineering) Knowledge of Regulatory and Risk management (e.g. Basel, IFRS9...

Posted Date: 06 Feb 2026

Full Stack Developer

and investigative tools. Support data engineering workflows with Python, Airflow, and Databricks (good to have). Build AI Agentic Apps... Development AI Engineering Data Engineering Machine Learning About Standard Chartered We're an international bank, nimble...

Posted Date: 06 Feb 2026

Snr Specialist, FCSO TM Solutions

Job Description: Job Summary Be part of FCSO Analytics team responsible for managing Analytics and Data Science initiatives/ activities for FCSO.../Machine Learning techniques/processes in financial crime space and address current process/ control gaps Key...

Posted Date: 22 Jan 2026

Developer

Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Serve as a Director... Oracle Graphql KONG Gateway Rest API Qualifications Education Graduate/Engineer in Computer Science, Engineering...

Posted Date: 23 Nov 2025

Team Lead - Transaction Monitoring

and ensure timely and accurate disposition of cases. Collaborate with product, engineering, and data science teams to optimize... summaries. Stay updated on regulatory changes and industry best practices related to AML and financial crime. Essential...

Company: TerraPay
Posted Date: 21 Nov 2025