ETL Data Architect – AML & Data Quality

REDLEO SOFTWARE INC.; Jersey City (NJ); On-site; USD 150,000 - 190,000; Full time

Job summary

REDLEO SOFTWARE INC. seeks a Lead Architect to drive AML data architecture across ETL, data warehouse, ODS, and Actimize integration.

You will improve data quality, lineage, controls, and regulatory compliance while defining scalable AML data processing frameworks.

The role requires collaboration with AML Ops, Compliance, DW/ETL and Architecture teams to deliver robust, compliant data solutions.

Qualifications

• Experience with AML architecture, data flows, lineage, and Actimize integration.
• Ability to build AML data quality frameworks with DQ controls and monitoring.
• Strengthen governance, traceability, and regulatory compliance (MRA/MRIA).
• Lead workshops and collaborate with AML Ops, Compliance, and Architecture teams.

Responsibilities

• Assess AML architecture, data flows, lineage, and Actimize integration.
• Build AML Data Quality Framework (DQ controls, scorecards, monitoring).
• Strengthen governance, traceability, and regulatory compliance (MRA/MRIA).
• Lead workshops, partner with AML Ops, Compliance, DW/ETL, Actimize SMEs, and Architecture teams.

Skills

AML domain knowledge

Actimize

Data quality frameworks

Tools

Actimize

Oracle

ETL/ELT tooling

Job description

Lead Architecure on ETL, Data Warehouse, ODS, and NICE Actimize. Improve data quality, lineage, controls, and regulatory compliance while defining scalable AML data processing frameworks.

Key Responsibilities

• Assess AML architecture, data flows, lineage, and Actimize integration.
• Build AML Data Quality Framework (DQ controls, scorecards, monitoring).
• Strengthen governance, traceability, and regulatory compliance (MRA/MRIA).
• Lead workshops, partner with AML Ops, Compliance, DW/ETL, Actimize SMEs, and Architecture teams.

Required Skills

AML Domain

AML TM, KYC/CDD, sanctions, watchlist, SAR/STR, compliance programs.

Actimize

Actimize TM, IFM/RCM/AIS, data model, batch processing, alert/case management.

Data warehousing, ETL/ELT, Oracle, data modeling, lineage, metadata, MDM.

Data Quality

Profiling, reconciliation, validation frameworks, RCA, observability, governance.