AML Data Architect

Lake Mary, FL - USA

Monthly Salary: Not Disclosed

Posted on: 17 hours ago

Vacancies: 1 Vacancy

Job Summary

Position: AML Data Architect

Location: Lake Mary FL (onsite)

Duration: Long term

Job Description:

Performed hands on entity resolution matching de duplication and survivorship for financial/AML master data across Customer Party Legal Entity and Counterparties.
Conducted data profiling analysis and remediation to resolve duplicate fragmented and inconsistent entity records across source systems.
Built and validated entity relationships hierarchies and ownership structures to support AML and financial crime use cases.
Worked on data architecture and data design supporting scalable entity master and resolution solutions.
Integrated entity resolution outputs with Transaction Monitoring systems ensuring consistent entity identification across alerts and investigations.
Worked extensively with wire transaction data and external entity resolution validating party identification enrichment and relationship linkage for payments monitoring.
Performed root cause analysis on entity data quality issues and implemented preventive controls and governance enhancements.
Knowledge on Quantexa data ingestion entity resolution rules and enrichment is a plus.

Regards

Krishna

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Position: AML Data Architect Location: Lake Mary FL (onsite) Duration: Long term Job Description: Performed hands on entity resolution matching de duplication and survivorship for financial/AML master data across Customer Party Legal Entity and Counterparties. Conducted data profiling analysis ...