Financial Crimes Data Architect

Overview Bright Minds' global banking and financial services client is searching for a Financial Crimes Data Architect to play a key role in validating financial crimes models. This is a technofunctional role and ideal candidates will have experience in both financial crimes consulting (AML, sanctions, KYC, optimization) and hands-on backend coding and data analytics skills.

Base pay range $85.00/yr - $95.00/yr

Role details $85-$95/hr W2

Hybrid in Midtown Manhattan (2 days onsite, 3 remote)

6-12 month contract w/ option to convert to FTE

US Citizen or Permanent Resident Only

No C2C or 3rd Parties Please

To apply, please submit your resume to jpearce@hirebrightminds.com.

Responsibilities

Validate financial crimes models and participate in analytics related to AML, sanctions, KYC, and optimization.

Contribute to technofunctional work by combining domain expertise with backend coding and data analytics.

Required Skills & Experience

5-7+ years in banking or consulting with a focus on financial crimes and model risk

Strong experience validating financial crimes models

Strong hands-on coding skills with Python, R Studio, or SQL

Experience with AML/Financial Crimes platforms such as Actimize, Verafin, Oracle FCCM, or Fircosoft

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Consulting, Accounting/Auditing, and Information Technology

Industries

Banking

Financial Services

Investment Banking

Benefits (inferred)

Medical insurance

Vision insurance

401(k)

Pension plan

Paid maternity and paternity leave

Student loan assistance

Tuition assistance

Note Get notified when a new job is posted and sign in to set job alerts for “Data Architect” roles.

#J-18808-Ljbffr