Description

You will design and implement scalable entity resolution and master data solutions for AML and financial crime use cases.

Responsibilities

• Perform hands-on entity resolution, matching, de-duplication, and survivorship for Customer, Party, Legal Entity, and Counterparty data.
• Conduct data profiling, analysis, and remediation to resolve duplicate, fragmented, and inconsistent entity records across source systems.
• Build and validate entity relationships, hierarchies, and ownership structures to support AML workflows.
• Integrate entity resolution outputs with Transaction Monitoring systems to ensure consistent entity identification across alerts and investigations.
• Perform root cause analysis on entity data quality issues and implement preventive controls and governance enhancements.

Required Skills

• 5+ years of experience in data architecture and data design.
• Strong expertise in AML data domains, including wire transaction data and payments monitoring.
• Proven ability to handle external entity resolution, party identification, and enrichment.
• Experience with data ingestion, entity resolution rules, and relationship linkage.
• Ability to work with financial master data across multiple source systems.
• Strong analytical skills for root cause analysis and data quality remediation.

Preferred Skills

• Knowledge of Quantexa data ingestion and entity resolution capabilities.

Key Skills

Education

Any Gradute