Job description

• Over 12+ Years of experince is must. Experience as an Architect is required Required Skills AML Domain • Strong knowledge of: • AML Transaction Monitoring • KYC/CDD • Sanctions Screening • Watchlist Processing • SAR/STR Reporting • Regulatory Compliance Programs Actimize Expertise • NICE Actimize Transaction Monitoring • Actimize Data Model • Actimize IFM/RCM/AIS knowledge • Alert Management • Case Management • Scenario Data Requirements • Actimize Batch Processing Architecture Data Architecture • Data Warehousing Concepts • ETL/ELT Architectures • Oracle Database • Data Modeling • Data Lineage • Metadata Management • Master Data Management Data Quality • Data Profiling • Data Reconciliation • Data Validation Frameworks • Root Cause Analysis • Data Observability • Data Governance Technical Skills • SQL • Oracle • Ab Initio / Informatica / DataStage • Python (preferred) • Databricks (preferred) • Kafka/Event Streaming (preferred) • Cloud Platforms (AWS/Azure preferred)

Requirements

Must-haves

Over 12+ Years of experince is must. Experience as an Architect is required
AML Transaction Monitoring
Sanctions Screening
Watchlist Processing
SAR/STR Reporting
Regulatory Compliance Programs
Actimize Expertise
NICE Actimize Transaction Monitoring
Actimize Data Model
Actimize IFM/RCM/AIS knowledge
Alert Management
Case Management
Scenario Data Requirements
Actimize Batch Processing Architecture
Data Architecture
Data Warehousing Concepts
ETL/ELT Architectures
Oracle Database
Data Modeling
Data Lineage

Nice-to-haves

Python (preferred)
Databricks (preferred)
Kafka/Event Streaming (preferred)
Cloud Platforms (AWS/Azure preferred)

Application prep

Use the role’s language and application details while tailoring your materials.

Keywords to mirror

sqlpythonawsazure

Platform: jobdiva
Effort: medium