AML Data Architect

Lake Mary, FL, US • Posted 2 hours ago • Updated 2 hours ago

Contract Corp To Corp

Contract W2

Contract Independent

On-site

Depends on Experience

StoneGate-Technologies LLC

Fitment

Dice Job Match Score™

⏳ Almost there, hang tight...

Job Details

Skills

Data Architecture
AML
Data Profiling
Data Quality
Finance
Master Data Management

Summary

Job Title: AML Data Architect

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.

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: 91093695
Position Id: 8932986
Posted 2 hours ago

Company Info

About StoneGate-Technologies LLC

With more than 100+ IT Professionals, we have transactions with 30+ clients. We placed professionals, with expertise in fields such as information systems, and IT infrastructure, enabling us to deliver one-stop solutions addressing virtually the full spectrum of technical needs in the industry in the USA.
In terms of the number of IT professionals and the extensiveness of the fields covered, Stone gate Technologies LLC is one of the USA's best providers of technical human resources services.
Intensifying global competition means that power relationships in IT/ITES circles are shifting rapidly. Along with this, USA's IT structure is faced with the need to transform significantly. Our role is to keep up with USA’s ever-changing industry and capture client needs so as to be the fastest in our industry at providing clients with the human resources and best technical services.
The vision of the SGT is to help engineers realize their dreams, provide clients with high-quality services that surpass their expectations, and consequently contribute to a better society for our clients.

Go to company profile

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Senior Revenue Data Analyst

Orlando, Florida

•

30+d ago

Duration: 12 months contract Role Overview Seeking a Senior Revenue Data Analyst to join the Digital Platforms and Ventures team. The Senior Revenue Data Analyst plays a critical role across three areas: ownership of the Revenue Department s database and reporting platforms, end-to-end management of technology-driven initiatives, and analytical support to ensure the strength and performance of revenue-generating inventory.Key Responsibilities Revenue Team Database Ownership & Data Quality Serve

Easy Apply

Contract

$27.65 - $42

SAP Data Lead

Orlando, Florida

•

4d ago

About Genius Business Solutions Inc. (GBSI) Featured in CNBC, Digital Journal, Fox News, and CIO Review, Genius Business Solutions Inc. (GBSI) is a globally recognized IT services leader with 20+ years of experience supporting Fortune 500 clients. GBSI delivers technology-driven solutions across Manufacturing, Automotive, Life Sciences, Healthcare, and Consumer Goods, helping organizations build scalable, secure, and enterprise-grade digital platforms. Job Summary We are seeking an experienced S

Easy Apply

Contract, Third Party

$0 - $0

CRM Analytics Analyst

Orlando, Florida

•

Today

RESPONSIBILITIES: Kforce has a client in Orlando, FL that is seeking a CRM Analytics Analyst. Job Summary: The Analyst will play a key role in building our internal digital marketing data infrastructure. This individual will be integral in managing our procedures, schemas, documentation and pipelines to ensure reporting is timely and accurate. The candidate will need to be a thought leader in this space and look for ways to optimize and improve existing processes. Responsibilities include, but

Contract

$50 - $50 hourly

CRM Analyst - Remote

Remote or Orlando, Florida

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for an CRM Analyst for a CONTRACT assignment with one of our premier hospitality clients in Orlando, FL. 100% remote Job Summary The Analyst position will play a key role in building our internal digital marketing data infrastructure. This individual will be integral in managing our procedures, schemas, documentation and pipelines to ensure reporting is timely and accurate. The candidate will need to be a thought leader in this space

Contract

USD 40.00 - 40.00 per hour

Search all similar jobs