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

Over 12+ years of experience is required. 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)