AML Solution Architect – Actimize Data Quality & Modernization - Remote (Fulltime)

Over 12+ Years of experince is must. Experience as an Architect is required

Required Skills

AML Domain

• Strong knowledge of:
  • AML Transaction Monitoring
  • KYC/CDD
  • Sanctions Screening
  • Watchlist Processing
  • SAR/STR Reporting
  • Regulatory Compliance Programs

Actimize Expertise

• NICE Actimize Transaction Monitoring
• Actimize Data Model
• Actimize IFM/RCM/AIS knowledge
• Alert Management
• Case Management
• Scenario Data Requirements
• Actimize Batch Processing Architecture

Data 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

Technical Skills

• SQL
• Oracle
• Ab Initio / Informatica / DataStage
• Python (preferred)
• Databricks (preferred)
• Kafka/Event Streaming (preferred)
• Cloud Platforms (AWS/Azure preferred)