What are the responsibilities and job description for the Data Architect (Banking Domain) (Payments and AML) @ Lake Mary, FL position at HAN IT Staffing Inc.?
Job Details
Role: Data Architect (Banking Domain) (Payments and AML)
Location: Lake Mary, FL (Day 1 onsite) (Hybrid)
Duration: Long-Term Contract
Responsibilities:
- Design data models, pipelines, and frameworks to support Sanctions Screening, AML Transaction Monitoring, KYC, Fraud Analytics, and Regulatory Reporting.
- Implement data governance frameworks aligned with global financial regulations (FATF, OFAC, FinCEN, GDPR).
- Automate ETL/ELT pipelines, data validation, and reconciliation processes to improve accuracy and efficiency
- Implement AI/ML-driven anomaly detection for fraud and risk management.
- Partner with Risk, Compliance, AML, and Fraud teams to define data requirements and align technology solutions with business objectives.
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