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Data Engineer with AML & Financial Crime

Ztek Consulting

Hybrid in New York, New York • Today

Easy Apply

Full-time

Depends on Experience

Job Details

Skills

Data Engineer
hadoop
Pyspark
Data governance
Fraud
AIML
AML

Summary

Hi,

I would like to share an excellent opening Full time Data Engineer with AML & Financial Crime do go through the details and kindly send me the updated resume.

Location : NYC, NY (Hybrid)
Type of Hire : Contract
Mode of interview : WebEx / Teams

Basic Qualifications:

Minimum 8+ years of experience in Data Engineering, Data Management, Data Architecture, or Data Governance.
Minimum 5+ years of experience leading enterprise-scale data initiatives and delivering complex data solutions.
Minimum 5+ years of Strong experience within Banking, Financial Services, Capital Markets, or Financial Institutions.
Minimum 5+ years of Proven experience supporting Fraud Analytics, Financial Crime, AML, KYC, Risk Management, or Regulatory Reporting functions.
Minimum 5+ years of Strong expertise in data architecture, data modeling, and enterprise data management practices.
Minimum 5+ years of Extensive hands-on experience developing enterprise data solutions using Python and SQL.
Minimum 5+ years of Strong experience with machine learning and AI-enabled data platforms.
Minimum 5+ years of Hands-on experience with PyTorch for machine learning model development, feature engineering, training, inference, and deployment support.
Minimum 5+ years of Experience building and maintaining data pipelines that support fraud detection, predictive analytics, anomaly detection, and AI-driven decision-making.
Minimum 5+ years of Strong understanding of MLOps concepts, model lifecycle management, and integration of machine learning models within enterprise applications.
Minimum 5+ years of Experience designing and supporting real-time and near real-time data architecture.
Minimum 5+ years of Strong hands-on experience with:

Apache Spark
Hadoop Ecosystem
SQL Server
Distributed Data Platforms
Enterprise Data Lakes

Minimum 5+ years of Experience implementing enterprise data governance practices including:

Data Quality
Data Cataloging
Metadata Management
Data Lineage
Data Security & Compliance

Minimum 5+ years of Experience working in Linux environments and developing Python/Shell scripts.
Minimum 5+ years of Experience with Agile development methodologies, CI/CD pipelines, source control systems, and DevOps practices.
Strong analytical, problem-solving, communication, and stakeholder management skills.
Ability to work effectively across geographically distributed teams and business functions.

Required Technology Experience:

Python
PyTorch
Apache Spark
Hadoop
SQL Server
SingleStore (Distributed SQL Database)
Kubernetes
Python-based Microservices
REST APIs
Graph APIs
Enterprise Data Lakes
Data Governance Frameworks
Data Quality Platforms
Linux
Shell Scripting
Autosys, Control-M, or equivalent scheduling tools
Git, CI/CD, and DevOps Toolchains

Thanks and Regards,

Abrar Shaikh
_________________________________________________
Ztek Consulting Inc.,

Phone: Office: / Cell :

E-mail:

Visit us at

LinkedIn Profile:

____________________________________________

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: 10217521
Position Id: 9073504
Posted 5 hours ago

Fitment

Dice Job Match Score™

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Contact the job poster

Abrar Shaikh

Technical Recruiter @ Ztek Consulting

View Profile

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New York, New York

•

Today

Cleint currently seeks a "Senior Data Practitioner/Data Lead" to join our team in "New York, NY". [Hybrid 3 days/week to onsite is must] Location: New York City, NY (Hybrid) This role requires close collaboration with business stakeholders in New York and global technology teams in India. Interview Requirement: Candidates must be available for in-person interviews and periodic onsite collaboration at the Midtown Manhattan office. We are seeking a highly experienced Senior Data Practitioner / D

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Contract

AFC Modelling - Data Scientist - Analyst - Vice President

New York, New York

•

Today

Job Description: Job Title: Data Scientist Corporate Title: Analyst - Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexib

Full-time

USD 90,000.00 per year

Data Owner Lead, Vice President - Connected Commerce

New York, New York

•

3d ago

Job Description Shape the future of data-driven decision-making at one of the world's most innovative financial institutions, where your expertise will directly influence how millions of customers experience trust, security, and seamless digital interactions. At JPMorganChase, we invest in our people and technology to build solutions that matter and we want you to be part of that journey. As a Vice President, Data Owner Lead within the Trust and Security team at JPMorganChase, you will be embed

Full-time

Data Owner Lead, Vice President - Connected Commerce

New York, New York

•

Today

Full-time

USD 133,000.00 - 205,000.00 per year

Job Details

Skills

Data Engineer
hadoop
Pyspark
Data governance
Fraud
AIML
AML

Summary

Hi,

I would like to share an excellent opening Full time Data Engineer with AML & Financial Crime do go through the details and kindly send me the updated resume.

Location : NYC, NY (Hybrid)
Type of Hire : Contract
Mode of interview : WebEx / Teams

Basic Qualifications:

Minimum 8+ years of experience in Data Engineering, Data Management, Data Architecture, or Data Governance.
Minimum 5+ years of experience leading enterprise-scale data initiatives and delivering complex data solutions.
Minimum 5+ years of Strong experience within Banking, Financial Services, Capital Markets, or Financial Institutions.
Minimum 5+ years of Proven experience supporting Fraud Analytics, Financial Crime, AML, KYC, Risk Management, or Regulatory Reporting functions.
Minimum 5+ years of Strong expertise in data architecture, data modeling, and enterprise data management practices.
Minimum 5+ years of Extensive hands-on experience developing enterprise data solutions using Python and SQL.
Minimum 5+ years of Strong experience with machine learning and AI-enabled data platforms.
Minimum 5+ years of Hands-on experience with PyTorch for machine learning model development, feature engineering, training, inference, and deployment support.
Minimum 5+ years of Experience building and maintaining data pipelines that support fraud detection, predictive analytics, anomaly detection, and AI-driven decision-making.
Minimum 5+ years of Strong understanding of MLOps concepts, model lifecycle management, and integration of machine learning models within enterprise applications.
Minimum 5+ years of Experience designing and supporting real-time and near real-time data architecture.
Minimum 5+ years of Strong hands-on experience with:

Apache Spark
Hadoop Ecosystem
SQL Server
Distributed Data Platforms
Enterprise Data Lakes

Minimum 5+ years of Experience implementing enterprise data governance practices including:

Data Quality
Data Cataloging
Metadata Management
Data Lineage
Data Security & Compliance

Minimum 5+ years of Experience working in Linux environments and developing Python/Shell scripts.
Minimum 5+ years of Experience with Agile development methodologies, CI/CD pipelines, source control systems, and DevOps practices.
Strong analytical, problem-solving, communication, and stakeholder management skills.
Ability to work effectively across geographically distributed teams and business functions.

Required Technology Experience:

Python
PyTorch
Apache Spark
Hadoop
SQL Server
SingleStore (Distributed SQL Database)
Kubernetes
Python-based Microservices
REST APIs
Graph APIs
Enterprise Data Lakes
Data Governance Frameworks
Data Quality Platforms
Linux
Shell Scripting
Autosys, Control-M, or equivalent scheduling tools
Git, CI/CD, and DevOps Toolchains

Thanks and Regards,

Abrar Shaikh
_________________________________________________
Ztek Consulting Inc.,

Phone: Office: / Cell :

E-mail:

Visit us at

LinkedIn Profile:

____________________________________________

Dice Id: 10217521
Position Id: 9073504
Posted 5 hours ago

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Contact the job poster

Abrar Shaikh

Technical Recruiter @ Ztek Consulting

View Profile

Create job alert

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

New York, New York

•

Today

Easy Apply

Contract

AFC Modelling - Data Scientist - Analyst - Vice President

New York, New York

•

Today

Full-time

USD 90,000.00 per year

Data Owner Lead, Vice President - Connected Commerce

New York, New York

•

3d ago

Full-time

Data Owner Lead, Vice President - Connected Commerce

New York, New York

•

Today

Full-time

USD 133,000.00 - 205,000.00 per year

Data Engineer with AML & Financial Crime

Skills

Summary

Dice Job Match Score™

Abrar Shaikh

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Data Engineer with AML & Financial Crime

Job Details

Skills

Summary

Dice Job Match Score™

Abrar Shaikh

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