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

The Dignify Solutions LLC
Jersey City, NJ, United States
4 days ago
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Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Job source
www.careerbuilder.com

Tech stack

Amazon Web Services Microsoft Azure Batch Processing Cloud Computing Databases Data Architecture Data Validation Data Governance Extract Transform Load (ETL) Data Profiling Data Warehousing IBM InfoSphere DataStage
+14 more
Python (Programming Language) Metadata Meta-Data Management Oracle Databases Oracle (Applications) DataOps Data Streaming Transaction Processing (Computing) Ab Initio Data Lineage Apache Kafka Data Management Actimize Databricks

Job description

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

Requirements

Data Quality, Transaction Processing/Management, Know Your Customer (KYC), Regulatory Compliance, Data Modeling, Case Management, Data Warehousing, Database Extract Transform and Load (ETL), Oracle Database, Metadata, * Oracle

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

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