- Company Name
- Swoon
- Job Title
- Senior AML Data Controls Developer
- Job Description
-
**Job title:** Senior AML Data Controls Developer
**Role Summary**
Develop, optimize, and maintain Advanced Money‑Laundering (AML) data controls, pipelines, and monitoring platforms for a global financial services environment. Leverage deep expertise in SQL, Python, and data quality management to ensure robust data governance, compliance, and real‑time transaction monitoring.
**Expectations**
- Deliver high‑quality, production‑ready code that meets strict regulatory and performance standards.
- Collaborate across data, product, and compliance teams to translate business requirements into technical solutions.
- Continuously improve data pipelines, monitoring rules, and automation workflows for efficiency and scalability.
**Key Responsibilities**
- Design, implement, and tune complex SQL queries, stored procedures, and indexing strategies.
- Build and maintain data lifecycle and governance processes, ensuring integrity, traceability, and auditability.
- Develop and orchestrate ETL and data pipeline workflows (Airflow, Prefect, or similar).
- Integrate relational and NoSQL data sources, ensuring seamless data flow across systems.
- Automate data quality checks and anomaly detection using Python scripts.
- Implement AML monitoring logic and reporting dashboards for fraud detection.
- Collaborate with cross‑timezone teams on integration, release planning, and incident response.
**Required Skills**
- 10+ years of SQL development (optimization, stored procedures, indexing).
- 10+ years of data lifecycle, governance, and quality engineering experience.
- Proficiency with Python for automation, scripting, and data manipulation.
- Experience with relational databases (Oracle, SQL Server, PostgreSQL) and NoSQL systems (MongoDB, Cassandra, etc.).
- Hands‑on ETL/pipeline orchestration using Airflow, Prefect, or comparable tools; familiarity with Informatica is an advantage.
- Strong analytical and problem‑solving skills, with a focus on compliance and regulatory requirements.
**Required Education & Certifications**
- Bachelor’s degree in Computer Science, Information Systems, or a related field (or equivalent professional experience).
- Relevant certifications (e.g., SQL, Python, cloud platforms, or data governance) are advantageous but not mandatory.