← All roles
Data Architect – Financial Crimes & Risk (FCC / AML / KYC)New
OmegaHires · Phoenix, Maricopa County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
Data Architect – Financial Crimes & Risk (FCC / AML / KYC) Role SummaryWe are seeking an experienced Data Architect with deep expertise in Financial Crimes Compliance (FCC), AML, KYC, Sanctions Screening, Fraud, and Regulatory Reporting. The role is responsible for defining how data is sourced, modeled, integrated, governed, and consumed across the Financial Crimes ecosystem. The ideal candidate will bridge business, compliance, risk, and technology teams to establish scalable, regulatory-compl…