Data Engineer In Financial Crime And Compliance

Veriipro; Jersey City (NJ); In loco; USD 120.000 - 170.000; Tempo pieno

Descrizione del lavoro

Veriipro seeks a data engineer to design and maintain scalable pipelines supporting Financial Crime & Compliance (FCC), AML, KYC and trade surveillance. You will work with Actimize AIS/ActOne data and integrate across core banking, trading, and reference data sources.

Responsibilities include building ETL/ELT processes, data mapping, profiling, reconciliation, data quality, and lineage while collaborating with AML, Compliance, and Surveillance SMEs.

Competenze

• Experience designing and developing scalable data pipelines for FCC/AML/KYC and surveillance initiatives.
• Strong hands-on experience with SQL, Python and PySpark for processing financial data.
• Familiarity with data mapping, profiling, reconciliation, data quality and lineage in data warehouses.

Mansioni

• Design, develop, and maintain scalable data pipelines for FCC, AML, KYC and surveillance initiatives.
• Integrate data from banking, trading, and payment systems into FCC apps.
• Build and optimize SQL, Python, PySpark ETL/ELT processes for high-volume datasets.
• Collaborate with AML, Compliance, and Trade Surveillance teams to translate requirements into data solutions.

Conoscenze

SQL

Python

PySpark

ETL/ELT pipelines

Data mapping

Data profiling

Data quality

Data lineage

Large-volume data processing

Financial Crime domain

Strumenti

NICE Actimize

ActOne

AIS

Trading Hub

Descrizione del lavoro

• Design, develop, and maintain scalable data pipelines supporting Financial Crime & Compliance (FCC), AML, KYC, and Trade Surveillance initiatives.
• Work with FCC products and platforms such as NICE Actimize, ActOne, AIS, and Trading Hub to integrate transaction, customer, trade, and reference data.
• Build robust ETL/ELT pipelines to ingest, transform, validate, and distribute large volumes of financial and transactional data for AML and surveillance applications.
• Develop data solutions supporting transaction monitoring, suspicious activity detection, trade surveillance, sanctions screening, and financial crime investigations.
• Integrate data from core banking, trading platforms, payment systems, securities, market data, and enterprise data warehouses into FCC applications.
• Perform complex data mapping, data profiling, reconciliation, data quality, and lineage activities between source systems and Actimize/Trading Hub.
• Develop and optimize SQL, Python, PySpark, and ETL processes for high-volume financial crime and compliance datasets.
• Partner with AML, Compliance, Financial Crime, and Trade Surveillance SMEs to translate business requirements into scalable data engineering solutions.
• Support Actimize AIS/ActOne workflows, including data ingestion, transformation, enrichment, and downstream processing.