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Due Diligence Jobs

Data Scientist | Financial Crime Prevention @ING Bank at ING MIDDLE

📍 Bucharest, Romania

💰 EUR 20,000-40,000 per year

✅ Hybrid

✅ Visa Sponsorship

AML @ 3 Algorithms @ 3 Azure @ 3 Azure DevOps @ 3 Communication @ 3 Compliance @ 3 DevOps @ 3 Due Diligence @ 3 KYC @ 3 Machine Learning @ 3 Mathematics @ 3 Oracle @ 3 Prioritization @ 3 Python @ 3 SQL @ 3 Statistics @ 3

Risk Operations Analyst, EMEA at Stripe MIDDLE

📍 Dublin, Ireland

💰 EUR 60,300-90,500 per year

✅ Hybrid

✅ Visa Sponsorship ✅ Relocation

Communication @ 3 Compliance @ 5 Data Analysis @ 5 Due Diligence @ 3 KYC @ 2 Reporting @ 5 SQL @ 5

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