AML Solution Architect – Actimize Data Quality & Modernization - Remote (Fulltime) at The Dignify Solutions, LLC in Jersey City, NJ

Job description

• Top Skill 1:AML Architect
• Top Skill 2:NICE Actimize
• Top Skill 3:Data Architecture/ Data Quality
• Top Skill 4:SQL/ Oracle
• Top Skill 5:Ab Initio / Informatica / DataStage
• Apply Now
• Share on
• Job Description

Responsibilities

• Architecting AML solutions with focus on Actimize data quality and modernization
• Designing data architecture, ETL/ELT processes, and data quality frameworks
• Implementing regulatory compliance programs and transaction monitoring solutions

Requirements

• Over 12+ Years of experince is must. Experience as an Architect is required
• AML Domain
• AML Transaction Monitoring
• KYC/CDD
• Sanctions Screening
• Watchlist Processing
• SAR/STR Reporting
• Regulatory Compliance Programs
• NICE Actimize Transaction Monitoring
• Actimize Data Model
• Actimize IFM/RCM/AIS knowledge
• Alert Management
• Case Management
• Actimize Batch Processing Architecture
• Data Warehousing Concepts
• ETL/ELT Architectures
• Oracle Database
• Data Modeling
• Data Lineage
• Metadata Management
• Master Data Management
• Data Quality
• Data Profiling
• Data Reconciliation
• Data Validation Frameworks
• Root Cause Analysis
• Data Observability
• Data Governance
• SQL
• Oracle
• Ab Initio / Informatica / DataStage
• Python (preferred)
• Databricks (preferred)
• Cloud Platforms (AWS/Azure preferred)

Skills

Required

• AML Domain
• AML Transaction Monitoring
• KYC/CDD
• Sanctions Screening
• Watchlist Processing
• SAR/STR Reporting
• Regulatory Compliance Programs
• NICE Actimize Transaction Monitoring
• Actimize Data Model
• Actimize IFM/RCM/AIS knowledge
• Alert Management
• Case Management

Preferred

• Python
• Databricks
• Kafka/Event Streaming
• Cloud Platforms (AWS/Azure)