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