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CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.

In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel. This will enable you to search for CAIA specific roles globally.
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3,451 'data OR scientist OR antimoney OR laundering OR analytics OR STATECODE:"FL"' Jobs

Senior Screening Analyst
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Deutsche Bank - US
1 Week Ago
Credit Risk Model Risk Manager
 Tampa, Florida
Analytic Recruiting Inc.
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Investment Banking Associate/ VP
 Egypt Lake-Leto, Florida
Selby Jennings Investment Banking
3 Weeks Ago
Vice President - KYC Quality Control
 Jacksonville, Florida
Deutsche Bank - US
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Client Management Representative
 Jacksonville, Florida
Fidelity Investments-US
3 Weeks Ago
Managing Director - Public Finance: Miami/ Boca Raton
 Miami, Florida
Mesirow Financial
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Investment Banking Associate - Consumer & Retail
 Egypt Lake-Leto, Florida
Selby Jennings Investment Banking
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Investment Sales and Solutions Representative - Jacksonville, FL
 Jacksonville, Florida
Fidelity Investments-US
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Central Relationship Manager - Jacksonville, FL
 Jacksonville, Florida
Fidelity Investments-US
3 Weeks Ago
Portfolio Specialist
 Jacksonville, Florida
Fidelity Investments-US
3 Weeks Ago
FINANCIAL CONSULTANT
 Naples, Florida
Fidelity Investments-US
2 Days Ago
Senior Data Scientist- Financial Crime Domain
 Den Helder, Netherlands
ING
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Data Scientist- Financial Crime Domain
 Den Helder, Netherlands
ING
3 Weeks Ago
Data Engineer (GLRC) - Group Customer Analytics & Decisioning
 Singapore, Singapore
OCBC Bank
4 Weeks Ago
SAS Consultant / Analyst
 Hong Kong,
SAS Institute Limited
1 Week Ago
Compliance Manager - AML Investigation (1-year contract)
 Hong Kong,
Morgan McKinley Hong Kong
3 Weeks Ago
Global Financial Crimes: Financial Intelligence Unit Quantitative Data Analyst
 Baltimore, Maryland
Morgan Stanley USA
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AML Assistant Manager (1 year contract, multiple headcount)
 Hong Kong,
JAC International.
1 Week Ago
Audit Data Scientist
 Singapore, Singapore
OCBC Bank
1 Week Ago
Compliance Manager (AML Compliance Review & IRA)
 Hong Kong,
CHINA MERCHANTS BANK CO LTD
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Financial Crime Investigator/ Senior Financial Crime Investigator
 Hong Kong,
BNP Paribas (Asia)
4 Days Ago
Senior Regional Case Coordination Manager, Major Investigations - Financial Crime Risk
 Hong Kong,
HSBC
4 Days Ago
Compliance - Global Financial Crimes Compliance - AML Investigations - Analyst/ Associate
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J.P. Morgan
3 Days Ago
Vice President, Anti-Money Laundering (Legal & Compliance Department)
 Hong Kong,
CMB Wing Lung Bank
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Financial Crime Compliance AML Governance & Optimization Officer
 New York, New York
UBS
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