Data Architect - Financial Crimes

A company is looking for a Data Architect with Financial Crimes experience. Key Responsibilities Design and implement data architecture for financial crimes, focusing on AML and fraud Conduct data mapping and ensure data lineage and reconciliation Prepare technical documentation and communicate findings to senior management Required Qualifications Experience in Financial Crimes and exposure to AML or Fraud Knowledge of banking transactions and relational databases Proficient in Spark/Informatica and SQL Able to write technical documents and JIRA user stories Experience in data validations and testing

Feb 24, 2025 - 13:14
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Data Architect - Financial Crimes
A company is looking for a Data Architect with Financial Crimes experience. Key Responsibilities Design and implement data architecture for financial crimes, focusing on AML and fraud Conduct data mapping and ensure data lineage and reconciliation Prepare technical documentation and communicate findings to senior management Required Qualifications Experience in Financial Crimes and exposure to AML or Fraud Knowledge of banking transactions and relational databases Proficient in Spark/Informatica and SQL Able to write technical documents and JIRA user stories Experience in data validations and testing