AML Data Architect at Lake Mary, FL (onsite)

Lake Mary, FL, US • Posted 17 hours ago • Updated 17 hours ago
Contract W2
Contract Independent
Contract Corp To Corp
No Travel Required
On-site
Depends on Experience
Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Job Details

Skills

  • AML Data Architect

Summary

Position:  AML Data Architect

Location: Lake Mary, FL (onsite)

Duration: Long term

Job Description:

  • Performed hands‑on entity resolution, matching, de‑duplication, and survivorship for financial/AML master data across Customer, Party, Legal Entity, and Counterparties.
  • Conducted data profiling, analysis, and remediation to resolve duplicate, fragmented, and inconsistent entity records across source systems.
  • Built and validated entity relationships, hierarchies, and ownership structures to support AML and financial crime use cases.
  • Worked on data architecture and data design, supporting scalable entity master and resolution solutions.
  • Integrated entity resolution outputs with Transaction Monitoring systems, ensuring consistent entity identification across alerts and investigations.
  • Worked extensively with wire transaction data and external entity resolution, validating party identification, enrichment, and relationship linkage for payments monitoring.
  • Performed root cause analysis on entity data quality issues and implemented preventive controls and governance enhancements.
  • Knowledge on Quantexa data ingestion, entity resolution rules and enrichment is a plus.

 

Regards

Krishna

eye

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10204540
  • Position Id: 85044-2308-
  • Posted 17 hours ago
Create job alert
Set job alertNever miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Orlando, Florida

Today

Contract

$50 - $50 hourly

Orlando, Florida

29d ago

Easy Apply

Contract

$27.65 - $42

Remote or Orlando, Florida

Today

Contract

USD 40.00 - 40.00 per hour

Orlando, Florida

Yesterday

Easy Apply

Contract, Third Party

$0 - $0

Search all similar jobs