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Data Architect Financial Crimes

Phoenix, AZ, US • Posted 22 hours ago • Updated 22 hours ago

Contract Independent

Contract W2

12 Months

No Travel Required

On-site

Depends on Experience

Fitment

Dice Job Match Score™

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Job Details

Skills

Data Architect
Financial Crimes

Summary

Hello,

Greetings from Clifyx.

********************Visa Independent*******************

Title: Data Architect – Financial Crimes

Location: Phoenix, AZ( Hybrid-Onsite)

12+ Month Contract

Job details

Job Description*

Support Financial Crimes data architecture initiatives, including defining business and data requirements, data sourcing, integration, modeling, governance, and consumption frameworks. Collaborate with AML, Customer Risk Rating (CRR), and other compliance stakeholders to design scalable data solutions. Drive AI enablement through setup of custom GPT solutions and support future AI-driven

Relevant Experience*	Proven experience as a Data Architect in Financial Crimes, AML, Risk, Compliance, or Banking domains. Expertise in enterprise data architecture, data governance, data modeling, and integration. Experience working with AML, KYC, CRR, Sanctions, Screening, and Investigations stakeholders. For the AI-focused role, hands-on experience with Generative AI, Custom GPTs, or AI-powered business solutions is preferred.
Mandatory skills*	Enterprise Data Architecture and Data Modeling. Data Governance, Data Quality, and Data Lineage. Data Integration and Consumption Frameworks. Financial Crimes (FCRM) domain expertise. AML, KYC, CRR, Transaction Monitoring, and Investigations knowledge. Business and Data Requirements Gathering. Stakeholder Management and Communication
Desired skills*	Experience with AMEX GFCC processes, systems, and data requirements. Generative AI / LLM experience. Custom GPT setup and implementation. Rally, Jira, and Agile delivery methodologies
Domain (Industry)*	Banking & Financial Services – Risk & Complianc

Total Experience (Ex. 5-7 Years)*

9–20 years

Thanks & Best Regards,
Vishal Swami – Clifyx (US IT Recruiter)
Contact Number-
LinkedIn:
Headquarters: South Plainfield, NJ – 07080

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: mategr
Position Id: VS_Data Architect – Financial Crimes
Posted 22 hours ago

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Tarique Shaikh

Recruiter @ ClifyX

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