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Data Architect Financial Crimes Phoenix, Arizona_hybrid only on w2

BURGEON IT SERVICES LLCPhoenix, AZ🇺🇸United StatesPosted 8 Sept 2026

Why This Role Stands Out

Advance your career in data architecture within the critical field of financial crimes, leveraging your expertise in AML and banking to shape enterprise data solutions. You'll thrive in this hybrid role if you possess extensive experience in data modeling, governance, and integration, contributing to impactful compliance initiatives. This is an excellent opportunity to apply your skills and grow within a dynamic environment.

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Phoenix, AZ, United States
Posted
Yesterday
AgileGPTGenerative AIJiraLLMPhoenixStakeholder Management

Job Description

Job Title: Data Architect Financial Crimes
Location: Phoenix, Arizona_hybrid
Duration: 12 months plus
Please share your updated resume with me at pranayatburgeonitsdotcom
Job Overview
We are looking for a Senior Data Architect with strong Financial Crimes / AML / Banking domain experience to support enterprise data architecture initiatives. The role will focus on data architecture, modeling, governance, integration, and data solutions for AML and financial crime compliance.
Mandatory Skills
  • 9 20 years of overall IT experience with strong Data Architecture experience.
  • Strong Enterprise Data Architecture & Data Modeling.
  • Experience with Data Governance, Data Quality & Data Lineage.
  • Strong Data Integration & Data Consumption Frameworks.
  • Hands-on Financial Crimes (FCRM) domain experience.
  • Strong knowledge of AML (Anti-Money Laundering).
  • Experience with KYC, Customer Risk Rating (CRR), Transaction Monitoring.
  • Knowledge of Investigations, Sanctions & Screening.
  • Experience gathering business and data requirements.
  • Strong stakeholder management and communication skills.
  • Banking / Financial Services / Risk & Compliance domain experience.
  • Must be willing to work from the client office in Phoenix, AZ.
Preferred / Plus Skills
  • Generative AI / LLM / Custom GPT experience.
  • Experience with AMEX GFCC processes, systems, or data.
  • Rally / Jira / Agile experience.

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