Data Engineer In Financial Crime And Compliance
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-10-09
Listing for:
Veriipro
Full Time
position Listed on 2026-10-09
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
- 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, Act One, 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/Act One workflows
, including data ingestion, transformation, enrichment, and downstream processing.
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