What are the responsibilities and job description for the AML Data Architect / Remote position at Apetan Consulting?
Job Title: AML Data Architect
Location : Remote
Job Description:
We are looking for an AML Data Architect responsible for designing and managing data systems that support Anti-Money Laundering (AML) processes. The role involves building secure and scalable data solutions, ensuring data quality, and supporting compliance with financial regulations.
Key Responsibilities:
- Design and maintain AML data architecture and data models
- Ensure data accuracy, security, and compliance
- Integrate data from multiple sources for monitoring and reporting
- Support AML systems, analytics, and reporting tools
- Work with compliance and IT teams to improve data processes
Requirements:
- Experience in data architecture or data engineering
- Knowledge of AML/KYC processes and financial regulations
- Strong SQL and database management skills
- Familiarity with data warehousing and ETL processes
- Good communication and problem-solving skills