Data Architect (Risk & Compliance)

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing.

With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future.

By developing highly scalable and consistent solutions, our primary goal is to deliver excellence at all levels and delight our customers and drive them to a better future.

Hi,

This is Vinod from Sensiple, Inc. I have the below job opportunity available with my client. Appreciate, if you could kindly go through the job description. If you re interested, kindly respond me back with your recent updated resume.

I would appreciate it, if you can forward this email to your contacts who might be interested, if you are not available.

Position: Data Architect (Risk & Compliance)

Work Location: Lake Mary, FL (Hybrid)

Duration: 12 Months Contract

NOTE: Minimum 15 years’ experience with a deep history on Data Architecture.

Job Description:

We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (AML) to lead the design and development of scalable data solutions supporting financial crime detection and regulatory compliance. This role requires strong architectural skills to design high-performance data platforms, optimize data pipelines, and ensure regulatory alignment. The ideal candidate has extensive experience with big data architectures, cloud platforms, and data security best practices while collaborating closely with cross-functional teams.

Key Responsibilities:

Data Architecture & Solution Design:

• Define and implement end-to-end data architecture for risk and compliance systems ensuring scalability, security, and performance.
• Design data models, pipelines, and frameworks to support Sanctions Screening, AML Transaction Monitoring, KYC, Fraud Analytics, and Regulatory Reporting.
• Develop highly available, fault-tolerant architectures for processing large-scale, real-time financial transactions.

Data Governance & Compliance:

• Ensure data integrity, quality, security, and privacy across all risk and compliance systems.
• Implement data governance frameworks aligned with global financial regulations (FATF, OFAC, FinCEN, GDPR).
• Establish audit trails, access controls, and encryption to meet security and regulatory standards.

Performance Optimization & Automation:

• Optimize query performance, indexing strategies, and distributed computing for large-scale datasets.
• 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.

Collaboration & Leadership:

• Partner with Risk, Compliance, AML, and Fraud teams to define data requirements and align technology solutions with business objectives.
• Manage product backlog through to delivery.
• Provide technical leadership and mentorship to data engineers, ensuring adherence to best practices in data architecture and security.
• Engage with executive leadership and stakeholders, delivering strategic insights and technical recommendations.

If you find yourself suitable for this position, kindly send your updated resume and expected hourly rate to vinod dot pv at sensiple dot com

Regards,

Vinod P V | Sensiple Inc.,

vinod dot pv at sensiple dot com

555 US Highway 1 S, Ste 330 Iselin, NJ 08830

Sensiple, Inc. is an Equal Opportunity Employer, and all qualified applicants will receive consideration for employment without regard to gender, race, colour, religion, sex, national origin, veteran or disability status.