The Data AML Developer/Engineer is responsible for designing and maintaining data solutions for AML systems, ensuring data quality and compliance.
Description
Requirements
None
We're seeking a detail-oriented Data AML eveloper/DEngineer to join our financial crime compliance technology team. This role plays a critical part in combating money laundering by designing, developing, and maintaining robust data solutions that support AML (Anti-Money Laundering) systems and analytics.
💼 Key Responsibilities
- Design and implement end-to-end data pipelines to support AML monitoring systems.
- Build, optimize, and maintain data ingestion workflows from core banking systems and external data feeds.
- Collaborate with compliance officers and analysts to translate regulatory requirements into data and engineering solutions.
- Maintain and enhance data models to support AML transaction monitoring, case management, and reporting platforms.
- Develop and support ETL processes and data enrichment for suspicious activity detection.
- Ensure data quality, integrity, and governance aligned with AML compliance standards.
- Troubleshoot production issues and provide long-term scalable solutions.
🧰 Preferred Skills & Experience
- Strong background in SQL, Python, Spark, or similar data-focused programming languages.
- Familiarity with AML technologies such as Actimize, SAS AML, or similar platforms is a plus.
- Experience working with data warehouses and big data ecosystems (e.g., Hadoop, Snowflake, or AWS/GCP/Azure).
- Understanding of financial services, regulatory compliance, and BSA/AML regulations.
- Proficient with version control tools (e.g., Git), and CI/CD pipelines.
- Strong problem-solving skills and ability to communicate technical concepts to non-technical stakeholders.
📚 Education & Qualifications
- Bachelor’s degree in Computer Science, Information Systems, or a related field.
- Certification in AML (e.g., CAMS) or experience in compliance tech a strong plus.
Requirements
None
Top Skills
Actimize
AWS
Azure
GCP
Git
Hadoop
Python
Sas Aml
Snowflake
Spark
SQL
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