AML Solution Architect – Actimize & Data Quality
Location: Remote
Experience: 12+ Years
Role Summary
Lead AML architecture modernization across source systems, ETL, Data Warehouse, ODS, and NICE Actimize. Improve data quality, lineage, controls, and regulatory compliance while defining scalable AML data and Actimize processing frameworks.
Key Responsibilities
- Assess AML architecture, data flows, lineage, and Actimize integration.
- Design Actimize ingestion, reconciliation, validation, and scenario data frameworks.
- Build AML Data Quality Framework (DQ controls, scorecards, monitoring).
- Strengthen governance, traceability, and regulatory compliance (MRA/MRIA).
- Recommend modernization: real‑time/event‑driven AML, cloud platforms, metadata‑driven controls.
- Lead workshops, partner with AML Ops, Compliance, DW/ETL, Actimize SMEs, and Architecture teams.
Required Skills
AML Domain
AML TM, KYC/CDD, sanctions, watchlist, SAR/STR, compliance programs.
Actimize
Actimize TM, IFM/RCM/AIS, data model, batch processing, alert/case management.
Data Architecture
Data warehousing, ETL/ELT, Oracle, data modeling, lineage, metadata, MDM.
Data Quality
Profiling, reconciliation, validation frameworks, RCA, observability, governance.
Technical
- SQL, Oracle
- Ab Initio / Informatica / DataStage
- Python (preferred)
- Databricks (preferred)
- Kafka/Event Streaming (preferred)
- AWS/Azure (preferred)
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