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Data Architect Financial Crimes Phoenix, Arizona_hybrid only on w2

BURGEON IT SERVICES LLC

Hybrid in Phoenix, Arizona • Yesterday

Easy Apply

Contract

$60 - $80

Data Architect Financial Crimes

ClifyX

Phoenix, Arizona • 7d ago

Easy Apply

Contract

Depends on Experience

Data Architect with Financial Crimes

Epic Systems, Inc,

Hybrid in Phoenix, Arizona • 6d ago

Easy Apply

Third Party, Contract

Depends on Experience

Financial Crimes Data Architect

ClifyX

Hybrid in Phoenix, Arizona • 5d ago

Easy Apply

Contract

Depends on Experience

Principal Data Architect

Electric Power Engineers

Remote or Austin, Texas • Today

Full-time

Principal Data Architect

CVS Health

Remote or Colorado • Today

Full-time

USD 144,200.00 - 288,400.00 per year

Principal Data Architect

SupplyHouse.com

Remote • Today

Full-time

USD 144,433.00 - 180,541.00 per year

Enterprise Data Architect

Commerce Bank

Remote or St. Louis, Missouri • Today

Full-time

USD 105,000.00 - 123,500.00 per year

Data Architect

Chitech Resources, Inc.

Remote • 10d ago

Easy Apply

Contract

Depends on Experience

Principal Data Architect

Cencora

Remote or Philadelphia, Pennsylvania • Today

Full-time

Job Details

Skills

Strong Enterprise Data Architecture & Data Modeling.

Summary

Job Title: Data Architect   Financial Crimes
Location: Phoenix, Arizona_hybrid
Duration: 12 months plus 
Please share your updated resume with me at pranayatburgeonitsdotcom 
Job Overview
 
We are looking for a Senior Data Architect with strong Financial Crimes / AML / Banking domain experience to support enterprise data architecture initiatives. The role will focus on data architecture, modeling, governance, integration, and data solutions for AML and financial crime compliance. 
Mandatory Skills

9 20 years of overall IT experience with strong Data Architecture experience.

Strong Enterprise Data Architecture & Data Modeling.

Experience with Data Governance, Data Quality & Data Lineage.

Strong Data Integration & Data Consumption Frameworks.

Hands-on Financial Crimes (FCRM) domain experience.

Strong knowledge of AML (Anti-Money Laundering).

Experience with KYC, Customer Risk Rating (CRR), Transaction Monitoring.

Knowledge of Investigations, Sanctions & Screening.

Experience gathering business and data requirements.

Strong stakeholder management and communication skills.

Banking / Financial Services / Risk & Compliance domain experience.

Must be willing to work from the client office in Phoenix, AZ.

Preferred / Plus Skills

Generative AI / LLM / Custom GPT experience.

Experience with AMEX GFCC processes, systems, or data.

```
Rally / Jira / Agile experience.
```

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: 10500016
Position Id: 9078011
Posted 1 day ago

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Data Architect Financial Crimes

Phoenix, Arizona

•

7d ago

Hello,Greetings from Clifyx.Visa IndependentTitle: Data Architect Financial CrimesLocation: Phoenix, AZ( Hybrid-Onsite)12+ Month ContractJob detailsJob 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 se

Easy Apply

Contract

Depends on Experience

Financial Crimes Data Architect

Hybrid in Phoenix, Arizona

•

5d ago

Job Title: Financial Crimes Data Architect Work Location: Phoenix, Arizona, USA (Hybrid) Contract duration: Long term contract Visa: / Only Domain (Industry)* Banking & Financial Services Risk & Compliance 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 des

Easy Apply

Contract

Depends on Experience

Data Architect with Financial Crimes

Hybrid in Phoenix, Arizona

•

6d ago

Unable to sponsor - ONLY Candidates that don't require any sponsorship are accepted Job Title: Data Architect with experience in Financial Crimes Work Location: Phoenix, AZ 85054 Hybrid Contract duration: 12 Job Details: Must-Have Skills: Architecture Cloud Bigdata Financial Crimes Detailed Job Description: 10+ years in Data Architecture, Data Engineering, or Enterprise Data Management. 5+ years of experience in Financial Crimes, Compliance, Risk, AML, KYC, Fraud, or Regulatory Reporting d

Easy Apply

Third Party, Contract

Depends on Experience

Principal Azure D&A Architect

Remote

•

2d ago

Principal Azure D&A Architect Role type: Long-term Contract with a possible extension Location: 100% Remote Role Overview We are seeking a Principal Azure D&A Architect to lead the strategy, design, and governance of our enterprise data ecosystem. In this role, you will balance high-level architecture with hands-on strategy, focusing heavily on Data Governance and Data Modeling, while integrating modern Databricks and AI capabilities. Key Responsibilities Data Modeling & Architecture: Design r

Easy Apply

Contract

Depends on Experience

Job Details

Skills

Strong Enterprise Data Architecture & Data Modeling.

Summary

Job Title: Data Architect   Financial Crimes
Location: Phoenix, Arizona_hybrid
Duration: 12 months plus 
Please share your updated resume with me at pranayatburgeonitsdotcom 
Job Overview
 
We are looking for a Senior Data Architect with strong Financial Crimes / AML / Banking domain experience to support enterprise data architecture initiatives. The role will focus on data architecture, modeling, governance, integration, and data solutions for AML and financial crime compliance. 
Mandatory Skills

9 20 years of overall IT experience with strong Data Architecture experience.

Strong Enterprise Data Architecture & Data Modeling.

Experience with Data Governance, Data Quality & Data Lineage.

Strong Data Integration & Data Consumption Frameworks.

Hands-on Financial Crimes (FCRM) domain experience.

Strong knowledge of AML (Anti-Money Laundering).

Experience with KYC, Customer Risk Rating (CRR), Transaction Monitoring.

Knowledge of Investigations, Sanctions & Screening.

Experience gathering business and data requirements.

Strong stakeholder management and communication skills.

Banking / Financial Services / Risk & Compliance domain experience.

Must be willing to work from the client office in Phoenix, AZ.

Preferred / Plus Skills

Generative AI / LLM / Custom GPT experience.

Experience with AMEX GFCC processes, systems, or data.

```
Rally / Jira / Agile experience.
```

Dice Id: 10500016
Position Id: 9078011
Posted 1 day ago

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

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Similar Jobs

Data Architect Financial Crimes

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