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Job Position : Data Architect ( Experience with Risk & Compliance, Sanctions Screening & Anti-Money Laundering (AML) ) - Long-term Contract - Hybrid Onsite Lake Mary, FL (Greater Orlando Region) at Orlando, Florida, USA

Email: shekhar.usstaffing@gmail.com

https://h1.nu/161Il
https://jobs.nvoids.com/job_details.jsp?id=2257258&uid=

Job Position : Data Architect ( Experience with Risk & Compliance,
Sanctions Screening & Anti-Money Laundering (AML) )

Location   :     Hybrid Onsite
Lake Mary, FL (Greater Orlando Region)

Duration :     Long-term Contract

Job Description:

We are seeking a Data Architect with expertise in
Risk & Compliance, Sanctions Screening, and Anti-Money Laundering
(AML) to lead the design and development of scalable data solutions that
support financial crime detection and regulatory compliance.

This role requires a strong architectural mindset
to design high-performance data platforms, optimize data pipelines, and
ensure compliance with regulatory requirements. The ideal candidate should
have deep experience with big data architectures, cloud platforms, and
data security best practices while collaborating with cross-functional
teams.

REQUIRED SKILLS :

1.        Hands
on Data Architecture (recent 4 years)

2.        Big
Data

3.        Risk
& Compliance background

a.         AML

b.        Sanctions

4.        Ensure
candidate background is related to Data transformation projects and has
extensive financial domain background.

5.        Heavy

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 high-availability and fault-tolerant data
processing architectures that handle large-scale, real-time financial
transactions.

Big Data & Cloud Strategy

Architect and implement big data solutions using
Apache Spark, Hadoop, Databricks, or Snowflake.

Leverage cloud platforms (AWS, Azure, GCP) for
data storage, transformation, and analytics, integrating services like AWS
Glue, Redshift, Synapse, or BigQuery.

Design real-time streaming data architectures
using Kafka, Flink, or similar technologies for fraud detection and
compliance monitoring.

Data Governance & Compliance

Ensure data integrity, quality, security, and
privacy across all risk and compliance systems.

Implement data governance frameworks and
compliance measures aligned with global financial regulations (FATF, OFAC,
FinCEN, GDPR, etc.).

Establish audit trails, access controls, and data
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 efficiency and accuracy.

Implement AI/ML-driven anomaly detection for
fraud and risk management.

Collaboration & Leadership

Work closely with Risk, Compliance, AML, and
Fraud teams to define data requirements and align technology solutions
with business objectives.

Manage the product backlog through execution and
delivery.

Guide and mentor data engineers, ensuring best
practices in data architecture, engineering, and security.

Engage with executive leadership and
stakeholders, providing technical recommendations and strategic insights.

Share
the Resumes & Below Details to my Official email id
sekhar@transreach.com only

Legal
Name (First/Last):

Phone
(Primary and secondary):

Candidate
Email:

Current
Location (City, State):

Work
Authorization / Visa Status :

Interview
Availability:

LinkedIn
URL:

Education
Details ( Bachelors / Masters , University Name , Location, Year of Pass
out ) :

Availability
once Confirmed:

Total
years of Work Experience in USA :

Over
All Years of Work Experience :

Open
to Relocate ( Yes / No ) :

Expected
Hourly Bill rate on C2C :

Thanks & Regards,

Shekhar
Talent Acquisition Group

197 Route 18 South #3000 East Wing, East Brunswick, NJ 08816
Email: sekhar@transreach.com
Web : www.transreach.com

--

Keywords: artificial intelligence machine learning information technology Florida Idaho New Jersey
Job Position : Data Architect ( Experience with Risk & Compliance, Sanctions Screening & Anti-Money Laundering (AML) ) - Long-term Contract - Hybrid Onsite Lake Mary, FL (Greater Orlando Region)
shekhar.usstaffing@gmail.com
https://h1.nu/161Il
https://jobs.nvoids.com/job_details.jsp?id=2257258&uid=

shekhar.usstaffing@gmail.com
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08:50 PM 14-Mar-25

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shekhar.usstaffing@gmail.com wrote:
Job Position : Data Architect  ( Experience with Risk & Compliance,
Sanctions Screening & Anti-Money Laundering (AML)  )

Location   :     Hybrid Onsite 
Lake Mary, FL (Greater Orlando Region)

Duration  :     Long-term Contract

Job Description:

We are seeking a Data Architect with expertise in
     Risk & Compliance, Sanctions Screening, and Anti-Money Laundering
     (AML) to lead the design and development of scalable data solutions that
     support financial crime detection and regulatory compliance.

This role requires a strong architectural mindset
     to design high-performance data platforms, optimize data pipelines, and
     ensure compliance with regulatory requirements. The ideal candidate should
     have deep experience with big data architectures, cloud platforms, and
     data security best practices while collaborating with cross-functional
     teams.

REQUIRED SKILLS :

1.        Hands
on Data Architecture (recent 4 years)

2.        Big
Data

3.        Risk
& Compliance background

a.         AML

b.        Sanctions

4.        Ensure
candidate background is related to Data transformation projects and has
extensive financial domain background.

5.        Heavy

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 high-availability and fault-tolerant data
     processing architectures that handle large-scale, real-time financial
     transactions.

Big Data & Cloud Strategy

Architect and implement big data solutions using
     Apache Spark, Hadoop, Databricks, or Snowflake.

Leverage cloud platforms (AWS, Azure, GCP) for
     data storage, transformation, and analytics, integrating services like AWS
     Glue, Redshift, Synapse, or BigQuery.

Design real-time streaming data architectures
     using Kafka, Flink, or similar technologies for fraud detection and
     compliance monitoring.

Data Governance & Compliance

Ensure data integrity, quality, security, and
     privacy across all risk and compliance systems.

Implement data governance frameworks and
     compliance measures aligned with global financial regulations (FATF, OFAC,
     FinCEN, GDPR, etc.).

Establish audit trails, access controls, and data
     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 efficiency and accuracy.

Implement AI/ML-driven anomaly detection for
     fraud and risk management.

Collaboration & Leadership

Work closely with Risk, Compliance, AML, and
     Fraud teams to define data requirements and align technology solutions
     with business objectives.

Manage the product backlog through execution and
     delivery.

Guide and mentor data engineers, ensuring best
     practices in data architecture, engineering, and security.

Engage with executive leadership and
     stakeholders, providing technical recommendations and strategic insights.

Share
the Resumes & Below Details to my Official email id 
sekhar@transreach.com only

Legal
     Name (First/Last):

Phone
     (Primary and secondary):

Candidate
     Email:

Current
     Location (City, State):

Work
     Authorization / Visa Status :

Interview
     Availability:

LinkedIn
     URL:

Education
     Details ( Bachelors / Masters , University Name , Location, Year of Pass
     out ) :

Availability
     once Confirmed:

Total
     years of Work Experience in USA :

Over
     All Years of Work Experience :

Open
     to Relocate ( Yes / No ) :

Expected
     Hourly Bill rate on C2C :

Thanks & Regards,

Shekhar
Talent Acquisition Group

197 Route 18 South  #3000 East Wing, East Brunswick, NJ 08816 
Email: sekhar@transreach.com
Web : www.transreach.com

Keywords: artificial intelligence machine learning information technology Florida Idaho New Jersey 
Job Position : Data Architect ( Experience with Risk & Compliance, Sanctions Screening & Anti-Money Laundering (AML) ) - Long-term Contract - Hybrid Onsite  Lake Mary, FL (Greater Orlando Region)
shekhar.usstaffing@gmail.com

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