AML Data Architect

Job Title: AML Data Architect

Job Description

Performed hands on entity resolution, matching, de duplication, and survivorship for financial/AML master data across Customer, Party, Legal Entity, and Counterparties.
Conducted data profiling, analysis, and remediation to resolve duplicate, fragmented, and inconsistent entity records across source systems.
Built and validated entity relationships, hierarchies, and ownership structures to support AML and financial crime use cases.
Worked on data architecture and data design, supporting scalable entity master and resolution solutions.
Integrated entity resolution outputs with Transaction Monitoring systems, ensuring consistent entity identification across alerts and investigations.
Worked extensively with wire transaction data and external entity resolution, validating party identification, enrichment, and relationship linkage for payments monitoring.
Performed root cause analysis on entity data quality issues and implemented preventive controls and governance enhancements.
Knowledge on Quantexa data ingestion, entity resolution rules and enrichment is a plus.