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Data Engineer (Architect) – Risk & Compliance | Hybrid, Location - Lake Mary, FL

Data Engineer (Architect) – Risk & Compliance | Hybrid, Location - Lake Mary, FL

GeekymindzLake Mary, FL, FL, US
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Job Title :

  • Data Engineer (Architect) – Risk & Compliance | Hybrid Location - Lake Mary, FL Type of Hire - Contract / C2H / C2C Job Summary : We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (AML) to lead the design and development of scalable data solutions supporting financial crime detection and regulatory compliance.
  • This role requires strong architectural skills to design high-performance data platforms, optimize data pipelines, and ensure regulatory alignment.
  • The ideal candidate has extensive experience with big data architectures, cloud platforms, and data security best practices while collaborating closely with cross-functional teams.

Key Responsibilities :

  • Data Architecture & Solution Design : Define and implement end-to-end data architecture for risk and compliance systems ensuring scalability, security, and performance.
  • Design data models, pipelines, and frameworks to support Sanctions Screening, AML Transaction Monitoring, KYC, Fraud Analytics, and Regulatory Reporting.
  • Develop highly available, fault-tolerant architectures for processing large-scale, real-time financial transactions.

    • Data Governance & Compliance :

  • Ensure data integrity, quality, security, and privacy across all risk and compliance systems.
  • Implement data governance frameworks aligned with global financial regulations (FATF, OFAC, FinCEN, GDPR).
  • Establish audit trails, access controls, and encryption to meet security and regulatory standards.

    • Performance Optimization & Automation :

  • Optimize query performance, indexing strategies, and distributed computing for large-scale datasets.
  • Automate ETL / ELT pipelines, data validation, and reconciliation processes to improve accuracy and efficiency.
  • Implement AI / ML-driven anomaly detection for fraud and risk management.

    • Collaboration & Leadership :

  • Partner with Risk, Compliance, AML, and Fraud teams to define data requirements and align technology solutions with business objectives.
  • Manage product backlog through to delivery.
  • Provide technical leadership and mentorship to data engineers, ensuring adherence to best practices in data architecture and security.
  • Engage with executive leadership and stakeholders, delivering strategic insights and technical recommendations.

    • Location :

  • Hybrid Onsite – Lake Mary, Florida Expectation : Minimum 15+ years’ experience with a deep history on Data Architecture (not infrastructure) Recent and at least 5+ years’ experience in Risk, Compliance, and Financial Crimes Domain Expertise (AML, Compliance, Sanctions).
  • THIS IS only found in banking customers.
  • Data Governance, Security, and Compliance   Powered by JazzHR
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    Data Engineer Hybrid • Lake Mary, FL, FL, US

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