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The role: The AML Analytics Senior Specialist will be responsible for assisting the Anti-Money Laundering Analytics program with model development model optimization model validation management information reporting AML system integration AML data infrastructure and AML data architecture to effectively fight financial crime. Additionally this role will also support AML governance initiatives including risk assessments and internal/external inquiries. What youll do: * Facilitate AML model development implementation optimization assessment and validation of risk-based customer screening transaction screening transaction monitoring and AML customer risk rating covering multiple product lines including banking brokerage and lending to ensure sound risk coverage across the enterprise. * Maintain test and configure AML vendor solutions to ensure conceptually sound design proper implementation and acceptable model performance. * Research compile and evaluate large sets of data to assess quality integrity and completeness to determine suitability for AML model development. * Architect and lead the design of advanced AML models utilizing machine learning and statistical modeling methods for supervised and unsupervised learning. * Exercise flexibility in selecting model architectures algorithms third-party libraries and development workflows provided they align with project objectives and organizational requirements. * Ensure AML compliance and regulatory requirements are embedded in the model design. * Document modeling methodology data sources assumptions and validation results. * Lead governance and quality control across the full AML model lifecycle including code reviews validation of methodology input data integrity and performance metrics. * Ensure adherence to the organizations established ML framework coding conventions documentation standards and model risk management policies embedding AML compliance and regulatory requirements into design and deployment. * Oversee documentation and review processes for internal model validation external regulatory examinations and cross-functional approvals while supporting resolution of development blockers and coordinating with key stakeholders. * Develop governance documentation related to tuning efforts parameter changes and data validation for AML transaction monitoring to ensure a comprehensive audit trail is maintained. * Track and report results of tuning and optimization activities and model performance to senior management. * Develop robust management information dashboards displaying real-time or near real-time AML metrics. * Partner with and advise the AML Governance Unit by providing necessary data for AML Risk Assessments internal/external audit examinations and other regulatory requirements. What youll need: * Bachelors Degree or Masters Degree in Statistics Computer Science Mathematics Finance Computer Science Engineering or other relevant areas. * 12 years of experience in the finance industry focusing on BSA/AML OFAC or fraud modeling/analytics. * Statistical/data analytical skills including data quality validation and predictive modeling experience in SQL R and/or Python. * Knowledge of and ability to leverage traditional databases cloud-based computing and distributed computing. * Track record of leading AML governance-related initiatives such as risk assessments internal/external audits and other regulatory requirements. * Demonstrated ability to communicate effectively with all levels of the organization and across different business lines. * Knowledge of AML regulations and the USA PATRIOT Act. * Familiarity with regulatory guidance on Model Risk Management (Federal Reserve SR Letter 11-7 OCC Bulletin 2011-12 FDIC FIL 22-2017 DFS504) * Experience with data visualization (e.g. Tableau) * Experience with data monitoring systems (e.g. DataDog Monte Carlo) * Experience with cloud data infrastructure (e.g. Snowflake) * Experience with automated transaction monitoring (e.g. Verafin) * Experience with customer/transaction screening (e.g. LexisNexis) * Experience with infrastructure automation software (e.g. Terraform) * Familiarity with virtualization and containerization (e.g. Docker) * Familiarity with container orchestration (e.g. Kubernetes) * CAMS certification preferred Required Experience: Senior IC Key Skills Python,C/C++,Fortran,R,Data Mining,Matlab,Data Modeling,Laboratory Techniques,MongoDB,SAS,Systems Analysis,Dancing Employment Type : Advisor Experience: years Vacancy: 1

Kargo creates breakthrough cross-screen ad experiences for the world's leading brands and publishers. We're looking for an AI Ops Lead to architect and manage end-to-end automations that leverage AI tools like Langflow, n8n, and ChatGPT Enterprise. Act as internal thought leader on how Kargo can use

Tech Lead And Solution Architect For Customer Analytics Program.Skills & Requirements: Experience with developing analytics/BI projects.Experienced in developing enterprise analytics solutions.

BN USD WE’RE PRESENT IN 66 COUNTRIES OVER 1,400 ACTIVE GLOBAL CLIENTS Job Title: Technical Architect (Java) Location: Weehawken, NJ (Day 1 onsite) Job Type: Full Time Position Job Description: Excellent communication skills and customer management skills 12+ years of deep technical expertise in di

Razor is looking for an experienced Enterprise Architect specializing in API Governance and Healthcare to support a full time, remote, contract to hire opportunity with our healthcare client, HealthFirst. The Enterprise Architect specializing in API Governance will strive to drive the development an

Should have 10+ years of experience as a Technical Architect in Cloud platforms preferably in AWS.

Collaborate to identify optimal technical solutions for data management and storage including - data warehousing, data lakes, big data, data mesh, and data fabric. Demonstrated expertise with various data architecture concepts including data warehouse, marts, data mesh, knowledge graphs, data stand

Should have 10 + years of experience as a Technical Architect in Cloud platforms preferably in AWS. Should be able to work independently with guidance/support of Lead Developer/Architect.

Work closely with technical leadership, supporting complex data architecture initiatives and mentoring delivery teams. Architect and oversee end-to-end data transformation projects, including data modeling, pipeline development, and cloud migration strategies. Mentor and develop consulting teams on

Experience with modern architecture frameworks including cloud-native designs, microservices, APIs, evet-based architecture, and DevOps practices. Lead architecture governance process including architecture review boards, technology assessments, and conformance to key design principles. The COO Ente

IDB Bank is seeking a seasoned CRM Architect to lead the design, integration, and optimization of enterprise CRM solutions that enhance customer engagement, streamline onboarding, and support regulatory compliance. The CRM architect will play a critical part in aligning CRM capabilities with the ban

Years of project experience as database modeler / Data warehouse architect within a distributed, service-based enterprise environment for financial institutions. Previous experience w/Metadata management strategies and implementation. Demonstrates expertise in a variety of data warehousing and busin

Identify optimal technical solutions for data management and storage including - data warehousing, data lakes, big data, data mesh, and data fabric. The role requires hands on experience in designing, executing, and managing enterprise-wide data architecture, including design of frameworks to standa

We are seeking an experienced Enterprise Architect with a specialization in Quick Service Restaurant QSR industry to join our dynamic team. As an Enterprise Architect you will play a pivotal role in shaping and executing the technology strategy that supports our QSR business objectives. You will be

Application Architect (Enterprise Content Management).Project Name: Lead Sitecore Commerce Developer.Location: Secaucus, NJ - Hybrid.Job Description: Sitecore Commerce: experience on Sitecore version 9, Sitecore commerce, SXA Certified Sitecore developer (version 9 or above) with strong understandin

Strong experience in Enterprise Data Architecture and Roadmap and effectively engaging various client Stakeholders on the architecture proposition. Must have prior experience building large scale enterprise data architectures using commercial and/or open source Data Analytics technologies. Enterpris

Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities, our Strategy & Consulting services help architect and accelerate all aspects of an organizations total enterprise reinvention. Converse with business, risk, data and technology client executive

Under the direction of the Information Technology Architect 2, the Technology Analyst 2 (Geographic Information Systems) will be responsible for developing Geographic Information Systems (GIS) databases and software and coordinating their integration with enterprise platforms. Specialty includes exp

Technology Architect Enterprise & Cloud (Payer Domain).Location: Remote within approved states (local candidates preferred for in-office 2x/month and people living in NJ, NY, PA, CT, DE or DC) Term: Contract to hire Rate: 95-110hr (includes both W2 & C2C rates) (3rd party vendors not accepted).

BDG Media is seeking a Senior Staff Software Engineer with expertise in Ruby on Rails to lead, architect and build our Enterprise Resource Planning software, a key driver in automating and optimizing our internal operations and finance and delivering hundreds of millions of dollars in revenue annual

Enterprise Architect Specializing In Ai Architecture. Razor is looking for an Enterprise Architect specializing in AI Architecture to support a 100% remote, contract to hire healthcare company, HealthFirst. The Enterprise Architect specializing in AI Architecture will lead the exploration and adopti

Senior Performance & Monitoring Architect.Remote position, but must be in New York only.Title: Senior Performance & Monitoring Architect Org Unit: Infrastructure Work Days: Monday-Friday Exemption Status: Exempt Position Summary Develops and drives the enterprise monitoring strategy and its adoption

Solutions Architect - Enterprise & Mid Market.

Senior Data Modeler / Database Developer. Position: Senior Data Modeler / Database Developer. Job Description: 10+ years of project experience as database modeler / Data warehouse architect within a distributed, service-based enterprise environment for financial institutions.

Splunk Enterprise Certified Architect or Splunk Enterprise Certified Developer. The Security Development Operations (SecDevOps) Architect is responsible for the design, engineering, and implementation of essential technical functions of an Enterprise Security Team. Splunk Enterprise Certified Admini

Lead development, documentation, and ratification of architecture patterns including patterns for event-driven architecture, bulk data movement, cloud-native services, and secure data handling. Morgan Stanley's Enterprise Architecture team is looking for a skilled and experienced Solution Architect

This role is critical to embedding security into enterprise processes, aligning with industry standards, and building a scalable security foundation. Recommend mitigating controls, security tools, and remediation strategies to address security gaps and minimize risk. Stay current on security threats

NTT DATA Services currently seeks a senior SAP Pre-sales Solution Architect to join our team.

The Principal Solution Architect is responsible for the leadership, analysis, and design of the Enterprise Solution Architecture (ESA) supporting our extraordinary company growth projections and digital experiences vision.

You’ll be the architect and frontline defender of our cybersecurity framework, working closely with infrastructure, compliance, and IT teams to implement, monitor, and enhance robust enterprise-wide security controls. Lead enterprise-wide cybersecurity strategy, policy enforcement, and risk mi

Primary Skills: Architectural diagrams, Architectural Patterns, CI/CD Architecture and Design Architecture, AWS. Aws Enterprise Architect (QSR Domain).

Sales Engineer or Solutions Architect working with enterprise software solutions. Sales Acumen: Required to be an active partner to AEs in the sales process. At Aisera, we're building a world-class Sales Engineering team, where each individual loves to move fast, be challenged, and win.

You are an experienced and driven Senior Network Solution Architect with deep expertise in Cisco and Juniper technologies to support complex enterprise networking opportunities. Senior Network Solution Architect-(Remote). Serve as the technical lead during pre-sales engagements, aligning network arc

Role: Enterprise Architect Avolution Abacus & EA Modeling Location: New York, NY, United States Duration: 25 hours per week Job Description: We are seeking a highly skilled Enterprise Architect with hands-on experience in Avolution Abacus and deep knowledge of enterprise architecture modeling frame

Senior Technical Architect For Banking Enterprise Applications. Location: NYC, NY (Hybrid) - Local to NY, NJ or CT Only Job Type: Full-Time We are looking for a senior technical architect for Enterprise Applications who will oversee a team of developers to.

We are seeking an experienced MQ Architect to lead the strategy, design, and evolution of our enterprise messaging and middleware ecosystem. This individual will play a pivotal role in rationalizing the existing MQ estate, enabling secure and scalable patterns for application onboarding, and deliver

Join us as an Enterprise Architect in our IT Shared Services team! Brown Brothers Harriman is currently recruiting an Enterprise Architect to join our Enterprise Architecture team. Minimum of 3 years' experience in an Enterprise Architect/Solution Architect role. TOGAF or other enterprise architectu

Senior Technical Architect (EA). New York City, New York (Hybrid) Full Time Web Cam Interview $225-$275K/Yr Senior Technical Architect for Enterprise Applications. We are looking for a senior technical architect for Enterprise Applications who will oversee a team of developers to design, implement a

NTT DATA ist Teil der NTT Group und Trusted Global Innovator von Business- und IT-Lsungen mit Hauptsitz in Tokio. NTT DATA SAP S/4HANA Consultant. NTT DATA gehrt zu den weltweit fhrenden Dienstleistern fr Business- und IT-Lsungen.

Solutions Architect, Enterprise.Labs is the pioneer of analytics engineering, helping data teams transform raw data into reliable, actionable insights.Since 2016, we've grown from an open source project into the leading analytics engineering platform, now used by over 50,000 teams every week.As of F

Senior Curam Architect/Developer. Information Technology Systems (ITS)/Office of Enterprise Solutions Management is recruiting for an IT Project Specialist, to function as a Senior Curam Architect/Developer, who will:. Participate in senior leadership meetings and act as the technical reference for

Duration: 12 Months+ Get Rate: Doe Springfield Nj We are looking for passionate GCP Data Architects to join our Data & Analytics team to architect and modernize the enterprise data solutions on Google Cloud Platform integrating GCP services and 3rd party data technologies.Key Responsibilities: Lead

As a Deloitte Tax Solution Architect, Manager, you will be responsible to help our teams to build enterprise level web-based applications that exceed our standards. Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise

Piper Companies is hiring a Wireless Engineer for a leading IT Services firm supporting enterprise clients in New York and New Jersey. The Wireless Engineer will architect and support advanced network solutions focused on Cisco Routing and Switching, MPLS, and SD-WAN technologies. Responsibilities f

Partner with Project Managers, Solutions Architects, the Enterprise Project Management Office (EPMO), System Integrators and Product Vendors to help develop Business Requirements Documents and Requirements Traceability Matrices aligned with CES customer needs. Solution Architect, Developer, Environm

Join Mizuho as an Enterprise Architect! In this role you will establish an end-to-end vision of the overall application design and provide technology leadership to the application architecture in terms of focus, technical direction, and breadth of coverage of relevant technologies. Manages an applic

You will identify, craft, deliver, and evaluate training activities to improve the technical expertise of the global Enterprise Architect (EA) team as they engage with customer teams in evaluation of technology to deliver future-state marketing architectures and "Art of the Possible" digital experie

Enterprise Solutions Architect. Position: Enterprise Solutions Architect.