Role: Data Architect
Location: Lake Mary FL
Hybrid working
Mandatory Skills:Payment/Risk & Compliance Sanctions Screening and AntiMoney Laundering (AML) /Banking domain exp
Key Responsibilities:
Support Sanctions Screening AML Transaction Monitoring KYC Fraud Analytics and Regulatory Reporting.
Implement data governance frame works using FATF OFAC FinCEN GDPR
Automate ETL/ELT pipelines data validation