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Talent capability evidence
Talent/Capabilities/Fraud, AML & financial crime
Capability evidence view

Fraud, AML & financial crime

The roles, institutions, sectors and technology evidence that make up this workforce signal. Every displayed vacancy links to its official careers source.

Snapshot30 Jul 2026Exact roles contributing to the market signal
Contributing roles478Evidence-matched live vacancies
Institutions38With at least one supporting vacancy
New in 7 days22948% of 478 dated roles
Description evidence478Roles with sufficient official text for deeper analysis
Market footprint
Bank16033% of this signal
Insurer357% of this signal
Digital bank & fintech14230% of this signal
Insurtech14129% of this signal
Asset manager00% of this signal
Hedge fund & alternatives00% of this signal
Workforce shape

Roles behind the signal

Role-family distribution
Risk, compliance & control intelligence130 27%
Operations, automation & enablement90 19%
AI/ML engineering52 11%
Product, customer & commercial intelligence52 11%
Data science & applied research48 10%
AI platform & MLOps26 5%
Domain analytics & decision intelligence25 5%
Data engineering & architecture24 5%
AI product & strategy15 3%
Model risk & responsible AI11 2%
Corporate-function AI & data enablement4 1%
AI operations & enablement1 0%

Seniority profile

Literal title bands
Lead / principal / manager titles167 35%
Other specialist titles111 23%
Senior titles74 15%
Director / VP / head titles69 14%
Analyst / associate / early-career titles57 12%
Institution contribution

Institutions ranked by the number of vacancies contributing to this capability signal.

38 contributing institutions
01
Oscar HealthInsurtech · Digital health insurer
13554 new
02
BarclaysBank · Global bank
4011 new
03
StripeDigital bank & fintech · Payments infrastructure
3434 new
04
Commonwealth BankBank · Retail & commercial bank
2817 new
05
INGBank · Global bank
2711 new
06
AffirmDigital bank & fintech · Consumer finance
186 new
07
BMOBank · Retail & commercial bank
1414 new
08
NubankDigital bank & fintech · Digital bank
143 new
09
AdyenDigital bank & fintech · Payments infrastructure
124 new
10
BlockDigital bank & fintech · Payments & commerce
121 new
11
MonzoDigital bank & fintech · Digital bank
113 new
12
Prudential plcInsurer · Life & health insurer
92 new
13
Sun LifeInsurer · Life insurer & wealth
94 new
14
TDBank · Retail & commercial bank
98 new
15
PlaidDigital bank & fintech · Open-banking infrastructure
81 new
16
RBCBank · Global bank
88 new
17
BrexDigital bank & fintech · Corporate payments & spend
70 new
18
Deutsche BankBank · Global bank
77 new
19
Morgan StanleyBank · Investment bank & wealth
73 new
20
U.S. BankBank · Retail & commercial bank
77 new
21
MarshmallowInsurtech · Digital motor insurer
61 new
22
AvivaInsurer · Composite insurer
52 new
23
MercuryDigital bank & fintech · Digital business banking
55 new
24
SoFiDigital bank & fintech · Digital financial services
51 new
25
State StreetBank · Custody & markets
54 new
26
ChimeDigital bank & fintech · Digital bank
41 new
27
ManulifeInsurer · Life insurer & wealth
44 new
28
Northern TrustBank · Custody & wealth
42 new
29
RampDigital bank & fintech · Corporate finance automation
40 new
30
RobinhoodDigital bank & fintech · Digital investing
43 new
31
PNCBank · Retail & commercial bank
33 new
32
The HartfordInsurer · Property & casualty insurer
31 new
33
AIGInsurer · Commercial insurer
20 new
34
MarqetaDigital bank & fintech · Card issuing infrastructure
20 new
35
N26Digital bank & fintech · Digital bank
22 new
36
TravelersInsurer · Property & casualty insurer
21 new
37
Prudential FinancialInsurer · Life insurer & asset manager
10 new
38
SantanderBank · Global bank
11 new
Technology and adjacent signals

Technology co-occurrence

Official descriptions

Named tools appearing in the descriptions of roles in this signal.

SQL201 roles · 35 institutions
Evidence ↗
Python178 roles · 36 institutions
Evidence ↗
AWS59 roles · 20 institutions
Evidence ↗
Spark / PySpark46 roles · 17 institutions
Evidence ↗
Kubernetes27 roles · 10 institutions
Evidence ↗
Tableau25 roles · 12 institutions
Evidence ↗
Snowflake24 roles · 8 institutions
Evidence ↗
Azure23 roles · 15 institutions
Evidence ↗
Google Cloud / Vertex AI22 roles · 11 institutions
Evidence ↗
Power BI21 roles · 10 institutions
Evidence ↗
SAS20 roles · 10 institutions
Evidence ↗
Anthropic / Claude20 roles · 6 institutions
Evidence ↗
Kafka19 roles · 12 institutions
Evidence ↗
Airflow19 roles · 9 institutions
Evidence ↗
Hiring geography
01New York, New York, United States53
02Remote20
03Tempe, Arizona, United States20
04Pune, Gera Commerzone SEZ18
05Dallas, Texas, United States15
06Atlanta, Georgia, United States14
07Bangalore - Manyata Tech Park Road11
08Sydney CBD Area10
Underlying role evidence

These are the exact 478 vacancies contributing to the “Fraud, AML & financial crime” signal. Search by institution, sector, role family, location or technology.

Every role links to its official job page
478 of 478 latest captured vacancies
Commonwealth BankBank · Retail & commercial bankToday

Executive Advisor

Sydney CBD Area · Risk, compliance & financial crime

Operations, automation & enablementOperations & service deliveryDiscovered in descriptionGenAI, copilots & agentsFraud, AML & financial crime
Other specialist titles
Commonwealth BankBank · Retail & commercial bankToday

Executive Advisor

Sydney CBD Area · Risk, compliance & financial crime

Operations, automation & enablementOperations & service deliveryDiscovered in descriptionGenAI, copilots & agentsFraud, AML & financial crime
Other specialist titles
U.S. BankBank · Retail & commercial bankYesterday

Operational Risk Review (ORR) Analyst

4 Locations · Risk, compliance & financial crime

Risk, compliance & control intelligenceRisk, controls & complianceDiscovered in descriptionFraud, AML & financial crime
Analyst / associate / early-career titles
TDBank · Retail & commercial bankToday

Data Scientist - FCRM

12 Locations · Enterprise technology & data

Data science & applied researchData & analyticsGenAI, copilots & agentsFraud, AML & financial crimePythonSQL
Other specialist titles
TDBank · Retail & commercial bankToday

Product Owner I (US) eGRC AI

2 Locations · Retail & consumer banking

AI product & strategyCustomer, product & propositionsGenAI, copilots & agentsFraud, AML & financial crimeServiceNow
Other specialist titles
SoFiDigital bank & fintech · Digital financial services30 Jul 2026

Staff Security Detection Engineer, Machine Learning

WA - Seattle; CA - San Francisco · Enterprise technology & data

AI/ML engineeringPeople, legal & corporate functionsGenAI, copilots & agentsAI platforms & infrastructurePythonSQL
Lead / principal / manager titles
RBCBank · Global bankToday

Financial Operations & Transformation Specialist

HALIFAX, Nova Scotia, Canada · Corporate, commercial, markets & investment banking

Operations, automation & enablementOperations & service deliveryDiscovered in descriptionFraud, AML & financial crimeOperations & process automationPower BITableau
Other specialist titles
NubankDigital bank & fintech · Digital bank30 Jul 2026

AML Ops Analyst

Ciudad de México · Risk, compliance & financial crime

Risk, compliance & control intelligenceRisk, controls & complianceDiscovered in descriptionFraud, AML & financial crimePythonSQL
Analyst / associate / early-career titles
INGBank · Global bankToday

AI Consultant

CDR (Amsterdam - Cedar) · Risk, compliance & financial crime

AI operations & enablementOperations & service deliveryGenAI, copilots & agentsFraud, AML & financial crime
Other specialist titles
How to read this view

This drill-down uses the same evidence-based capability membership as the market headline: explicit matches across vacancy titles and every official job description successfully stored by the daily census. Generic job titles remain eligible when the responsibilities or requirements contain qualifying AI, data, analytics, model-governance or automation evidence. The role list is the complete set contributing to this capability signal at the stated snapshot time. Technology and related-capability counts are co-occurrences within those roles; they do not prove production deployment.

Counts reflect currently advertised demand, not workforce headcount or confirmed investment. A role can contribute to multiple capability signals when its official text contains multiple qualifying use cases.

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