Strategic AML Data Solutions Architect

4 days ago

Mumbai, Maharashtra, India beBeeAmlDataArchitect Full time ₹ 40,00,000 - ₹ 80,00,000
Job Description

We are seeking a skilled and experienced AML Data Architect to join our team. The successful candidate will have a strong background in designing, implementing, and maintaining data architecture solutions that effectively support our AML and compliance activities.

The primary responsibility of this role is to analyze system requirements, devise data migration strategies, and ensure the efficient and secure storage of company information. This includes developing and optimizing database models on the AML Data Lake architecture, specifically focusing on Actimize models and rules.

Key Responsibilities
  • Collaborate with stakeholders to understand AML functional requirements and translate them into Actimize solution design and architecture.
  • Design and implement technical and data architecture solutions on the AML Products and Data Lake architecture, ensuring scalability, performance, and data integrity.
  • Develop and optimize database models to effectively store and retrieve AML-related data, considering data volume, complexity, and reporting needs.
Required Skills and Qualifications

To be successful in this role, the ideal candidate will possess the following skills and qualifications:

  • Minimum of 10 years of experience as a Functional, Technical, and Data Architect, with a strong focus on AML and compliance.
  • Extensive expertise in Actimize technical and functional architecture.
  • Strong experience in Data-Warehouse architectural design, providing efficient and effective solutions in the Compliance AML data domains.
  • In-depth knowledge of AML and compliance regulations and policies.
  • Exceptional analytical and problem-solving skills, with the ability to identify and address complex issues related to AML and compliance architecture.
  • Excellent communication and interpersonal skills, enabling effective collaboration with stakeholders at all levels of the organization.
Benefits

This role offers a competitive salary and benefits package, including:

  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Recognition and rewards for outstanding performance.
Others

As an AML Data Architect, you will have the opportunity to work on high-profile projects and collaborate with cross-functional teams to drive business success.

If you are a motivated and results-driven individual with a passion for AML and compliance, we encourage you to apply for this exciting opportunity.

Keyword: AmlDataArchitect

  • AML Data Architect Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeData Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewThe AML IT team is responsible for monitoring and managing AML tools across the organization. These tools are primarily used by Compliance teams to ensure adherence to regulatory requirements.This role seeks a highly skilled and experienced architect with expertise in designing, implementing, and maintaining data architecture solutions that...

  • KYC AML

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time US$ 60,000 - US$ 1,20,000 per year

    Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

  • AML/KYC Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time

    Job Title: AML/KYC Analyst Location: Chennai/Mumbai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

  • Data Architect Snowflake Solutions

    7 days ago

    Mumbai, Maharashtra, India beBeeSnowflake Full time ₹ 15,00,000 - ₹ 21,00,000

    Senior Snowflake Solutions ArchitectWe are seeking a highly skilled Snowflake expert with hands-on experience in Matillion ETL and proven expertise in Banking and Financial Services.The ideal candidate will design, develop, and optimize scalable data pipelines, data models, and analytics solutions on Snowflake for large-scale BFSI data volumes...

  • AML Analyst- Voice Process

    2 weeks ago

    Mumbai, Maharashtra, India Crescare Solutions Full time US$ 50,000 - US$ 57,000 per year

    **AML- Analyst (International voice process)Location- MaladExperience- Graduate with 1 year Aml or International banking experience (voice)Shift- UK shift, rotationalSalary- Upto 50k- 57kImmediate joiners only*Graduation mandatoryNote: Mumbai based candidates only, outstation candidates will not be entertainedRole Description**This is a full-time remote role...

  • AML Lead

    2 hours ago

    Mumbai, Maharashtra, India TREQ Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...

  • Strategic Solutions Architect

    1 week ago

    Mumbai, Maharashtra, India beBeeSolutions Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Strategic Solutions Architect">Job Summary: We are seeking a highly skilled and experienced Strategic Solutions Architect to join our team. The ideal candidate will have a strong background in architecting complex network solutions, with a focus on transport networks.">Key Responsibilities:">Lead the design and implementation of strategic network...

  • Strategic Cloud Solutions Architect

    2 weeks ago

    Mumbai, Maharashtra, India beBeeArchitect Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Cloud Architect Position OverviewThe role involves defining the architecture of cloud-based solutions and overseeing their implementation to meet business objectives.Key Responsibilities:Develop and own the end-to-end architecture of cloud-based solutions.Design scalable, high-performance architectures aligned with enterprise IT strategy.Establish standards...

  • Data Solutions Architect

    5 days ago

    Mumbai, Maharashtra, India beBeeEnterprise Full time ₹ 10,400 - ₹ 13,08,780

    Job Title: Enterprise Data ArchitectAs an Enterprise Data Architect, you will lead the design, development, and implementation of comprehensive enterprise data architectures. This role requires expertise in leveraging Azure and Snowflake platforms to drive business value through data architecture.Key Responsibilities:Lead Data Architecture initiatives to...