Sr. Principal Consultant - AML/ KYC/ FCRM Job at Futran Solutions Inc, Remote

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  • Futran Solutions Inc
  • Remote

Job Description

Sr. Principal Consultant

Subcontracting roles

Location: Remote & (US-PST time zone)

Responsibilities

Resources should have experience with AML & KYC.

  • Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
  • Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
  • Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
  • Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
  • Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
  • Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
  • Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
  • Should have experience working on below technology
  • Snowflake
  • Databricks
  • Dbt
  • Github
  • Airflow
  • Prefect
  • Tableau

Qualifications we seek in you!

Minimum Qualifications / Skills

  • B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills

  • A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
  • High proficiency in SQL
  • Working experience with Python and Terraform
  • Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
  • Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
  • Experience with setting up data quality and data lineage monitoring
  • Experience with financial crimes compliance systems, technologies, and processes is a big plus
  • Experience driving data-driven decisions for AI initiatives/agent building is a big plus

S. No.

Role/Skill

No. of positions

1

KYC and Detections MAP Execution

2

2

AML and Sanctions

(Global AML Policies, Standards, Consent order)

4

3

Risk Compliance & FCRM domain

5

4

FCRM Training & Reporting

7

5

6

FCRM & Analytics

Senior Data Engineer, Compliance Engineering & Technology

6

3

Job Tags

Work experience placement, Remote work,

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