What
Where
0
Home Browse jobs About us Contacts
  1. Home
  2. Lake Mary
  3. Data Architect (Banking Domain) (Payments and AML) @ Lake Mary, FL

Data Architect (Banking Domain) (Payments and AML) @ Lake Mary, FL

HAN IT Staffing Inc.
Lake Mary Full-day Full-time

Description:

Role: Data Architect (Banking Domain) (Payments and AML) Location: Lake Mary, FL (Day 1 onsite) (Hybrid) Duration: Long-Term Contract Responsibilities: Design data models, pipelines, and frameworks to support Sanctions Screening, AML Transaction Monitoring, KYC, Fraud Analytics, and Regulatory Reporting.Implement data governance frameworks aligned with global financial regulations (FATF, OFAC, FinCEN, GDPR).Automate ETL/ELT pipelines, data validation, and reconciliation processes to improve accu
Mar 28, 2025;   from: dice.com
Apply on site

Similar jobs

Data Architect Risk & Compliance - Lake Mary, FL - Hybrid

  • XFORIA Inc
  • Lake Mary
Description: Job Title: Data Architect Risk & Compliance Location: Hybrid Lake Mary, FL Duration: Long term contract Job Summary: We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money ...
26 days ago

Hybrid Role at Lake Mary, FL :: Business Analyst (Payments/Compliance/SWIFT) || Contract

  • IT First Source
  • Lake Mary
Description: Business Analyst (Payments Swifts) || Hybrid at Lake Mary, FL || Contract Expectation: Lead expertiseMust be financials domain expertise.Payments (SWIFT/ACH/NACHA)Compliance (AML/Actimize/Fircosoft/Bridger)Experience in the Following Areas: ...
25 days ago

Data Architect - Lake Mary, FL - Hybrid - Min15+ years - Finance domain must

  • XFORIA Inc
  • Lake Mary
Description: Job Details: Data Architect - Risk & Compliance Lake Mary, FL - Locals are 1st preference Onsite from day 1 (Hybrid - 3 days/week work from office) Contract Min 15+ Years exp Job Summary: We are seeking a Architect with deep expertise in Risk ...
6 days ago

SDET QA Automation Engineer : Lake Mary,FL : Long-Term Contract

  • HAN IT Staffing Inc.
  • Lake Mary
Description: Hi, I'd like you to take a look at a great new position we now have available! Your opinion would be valued with regards to this opening. I really appreciate sending an updated resume & the best number with the best time to reach you. Role: ...
3 days ago