Description

Key Responsibilities
Assess AML architecture, data flows, lineage.
Build AML Data Quality Framework (DQ controls, scorecards, monitoring).
Strengthen governance, traceability, and regulatory compliance (MRA/MRIA).
Recommend modernization: real‑time/event‑driven AML, cloud platforms, metadata‑driven controls.
Lead workshops, partner with AML Ops, Compliance, DW/ETL, Actimize SMEs, and Architecture teams.
 
Required Skills
AML Domain
AML TM, KYC/CDD, sanctions, watchlist, SAR/STR, compliance programs.
Actimize
Actimize TM, IFM/RCM/AIS, data model, batch processing, alert/case management.
Data Architecture
Data warehousing, ETL/ELT, Oracle, data modeling, lineage, metadata, MDM.
Data Quality
Profiling, reconciliation, validation frameworks, RCA, observability, governance.

Technical
SQL, Oracle
Ab Initio / Informatica / DataStage
Python (preferred)
Databricks (preferred)
Kafka/Event Streaming (preferred)
AWS/Azure (preferred)
 

Key Skills

Education

Bachelor’s degree