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Aml Architect Jobs (NOW HIRING)

Architect

Jersey City, NJ ยท On-site

$66.50 - $85.50/hr

Long Description AML Solution Architect (Actimize & Data Quality) Position Title AML Solution Architect - Actimize Data Quality & Modernization Location Remote (Ocasional Travel) Experience 12+ Years ...

Financial Crimes Data Architect

Phoenix, AZ ยท On-site

$63.25 - $81.50/hr

Financial Crimes Data Architect Work Location: Phoenix, Arizona, USA (Hybrid) Contract duration ... Collaborate with AML, Customer Risk Rating (CRR), and other compliance stakeholders to design ...

Data Architect Financial Crimes

Phoenix, AZ ยท On-site

$63.25 - $81.50/hr

Data Architect - Financial Crimes Location: Phoenix, AZ( Hybrid-Onsite) 12+ Month Contract Job ... Collaborate with AML, Customer Risk Rating (CRR), and other compliance stakeholders to design ...

Data Architect - Financial Crimes

Phoenix, AZ ยท On-site

$62 - $79.75/hr

Data Architect - Financial Crimes Start date* September 4, 2026 End date* December 31, 2026 Number ... Collaborate with AML, Customer Risk Rating (CRR), and other compliance stakeholders to design ...

Regional Head of AML Investigations

Austin, TX ยท On-site

$1.2K - $1.6K/wk

The Regional Lead of AML Investigations is a leadership role responsible for the strategic ... architect automated investigative solutions. * Operational Resilience & Scalability: Align ...

An AML Screening Product Manager faces the ongoing challenge of balancing speed, accuracy, and ... architectural complexity that must be managed on an ongoing basis. How will I make an impact? You ...

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Aml Architect information

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$46.5K

$128.8K

$201.5K

How much do aml architect jobs pay per year?

As of Sep 13, 2026, the average yearly pay for aml architect in the United States is $128,756.00, according to ZipRecruiter salary data. Most workers in this role earn between $91,000.00 and $166,000.00 per year, depending on experience, location, and employer.

What is an AML architect?

An AML Architect is a specialized professional responsible for designing, implementing, and overseeing Anti-Money Laundering (AML) systems and frameworks within an organization. They ensure that technology and processes meet regulatory requirements for detecting and preventing financial crimes such as money laundering and terrorist financing. AML Architects collaborate with compliance teams, IT departments, and business stakeholders to build robust solutions, integrate transaction monitoring tools, and maintain up-to-date systems in response to evolving regulations.

How does an AML architect typically collaborate with compliance and IT teams to develop effective anti-money laundering solutions?

An AML Architect works closely with both compliance professionals and IT teams to translate regulatory requirements into robust technical solutions. This collaboration often involves gathering requirements from compliance officers, designing system architectures that address those needs, and working with IT developers to implement and optimize monitoring tools. Regular communication and iterative feedback are key, as the AML Architect ensures that solutions remain effective amidst evolving regulations and threats. This role bridges the gap between business needs and technical implementation, making teamwork and clear documentation essential for success.

What are the key skills and qualifications needed to thrive as an AML architect, and why are they important?

To thrive as an AML Architect, you need deep expertise in anti-money laundering regulations, risk management, and data analytics, often supported by a degree in computer science or finance and certifications like CAMS. Familiarity with AML software solutions (such as Actimize, SAS, or Oracle), data modeling tools, and compliance monitoring systems is crucial. Strong analytical thinking, problem-solving, and communication skills help you design effective solutions and collaborate with compliance teams. These skills ensure robust AML frameworks that protect organizations from regulatory risks and financial crimes.

What is the difference between Aml Architect vs Aml Analyst?

AspectAml ArchitectAml Analyst
CertificationsCAMs, CFE, ACAMSCAMs, CFE, ACAMS
Work EnvironmentDesigns AML systems, oversees implementationMonitors transactions, investigates alerts
Employer & Industry UsageFinancial institutions, compliance teamsBanking, financial services, compliance departments

While both roles require AML certifications like ACAMS, the Aml Architect focuses on designing and implementing AML systems and strategies, whereas the Aml Analyst primarily monitors transactions and investigates suspicious activities. The Architect role is more technical and strategic, while the Analyst role is operational and investigative.

What are popular job titles related to Aml Architect jobs?

For Aml Architect jobs, the most frequently searched job titles are:

Infographic showing various Aml Architect job openings in the United States as of September 2026, with employment types broken down into 95% Full Time, 1% Part Time, and 4% Contract. Highlights an 76% Physical, 6% Hybrid, and 18% Remote job distribution, with an average salary of $128,756 per year, or $61.9 per hour.

Architect

Jersey City, NJ โ€ข On-site

$66.50 - $85.50/hr

Full-time

Posted 11 days ago


Job description

Long Description
Job Description: AML Solution Architect (Actimize & Data Quality)
Position Title
AML Solution Architect - Actimize Data Quality & Modernization
Location Remote (Ocasional Travel)
Experience
12+ Years
Role Overview
We are seeking an experienced AML Solution Architect with deep expertise in NICE Actimize, AML monitoring, data architecture, and data quality management to review the current AML ecosystem, identify process and control gaps, and define strategic solutions that improve data quality, regulatory compliance, and operational effectiveness.
The ideal candidate will work closely with AML Operations, Compliance, Data Warehouse, ETL, and Technology teams to assess the end-to-end data lifecycle from source systems through Actimize and recommend scalable architecture patterns, reconciliation controls, monitoring frameworks, and modernization opportunities.
Key Responsibilities
AML Architecture Assessment
  • Review current AML technology architecture, including source systems, Data Warehouse, ETL processes, ODS, staging layers, and Actimize integration.
  • Analyze customer, account, transaction, KYC, and watchlist data flows feeding Actimize.
  • Identify architectural weaknesses, bottlenecks, and operational risks impacting AML monitoring effectiveness.
  • Evaluate current-state data lineage and traceability across AML data pipelines.

Actimize Solution Design
  • Design optimized data ingestion frameworks for NICE Actimize.
  • Define source-to-Actimize reconciliation and validation strategies.
  • Review Actimize scenarios, alert generation processes, and data dependencies.
  • Recommend scalable architecture to improve completeness and integrity of AML monitoring data.
  • Partner with AML stakeholders to enhance Actimize processing efficiency and data coverage.

Data Quality & Controls Framework
  • Design enterprise-grade AML Data Quality Framework.
  • Define controls for:
    • Completeness
    • Accuracy
    • Consistency
    • Timeliness
    • Uniqueness
    • Referential Integrity
  • Establish data quality scorecards and dashboards.
  • Create monitoring mechanisms for:
    • Missing records
    • Data drift
    • Schema changes
    • Failed loads
    • Filter impact analysis
    • Exception management

Long Description
Data Governance & Compliance
  • Collaborate with Compliance, Audit, Risk, and AML Operations teams.
  • Define governance standards supporting regulatory expectations.
  • Establish audit-ready lineage and traceability processes.
  • Prepare architecture documentation supporting MRA/MRIA remediation activities.
  • Ensure solution designs align with AML regulatory obligations and model governance requirements.

Modernization & Transformation
  • Recommend modernization roadmap for AML data processing.
  • Evaluate opportunities involving:
    • ODS optimization
    • Real-time processing
    • Event-driven architectures
    • Cloud-based AML data platforms
    • Metadata-driven controls
    • Automated DQ frameworks
  • Drive reusable architecture patterns and AML best practices.

Stakeholder Management
  • Act as the primary liaison between:
    • AML Business Teams
    • Compliance
    • Data Warehouse Teams
    • ETL Teams
    • Actimize SMEs
    • Enterprise Architecture Teams
  • Facilitate workshops and architecture reviews.
  • Present findings and recommendations to senior leadership.

Area(s) of responsibility
Required Skills
AML Domain
  • Strong knowledge of:
    • AML Transaction Monitoring
    • KYC/CDD
    • Sanctions Screening
    • Watchlist Processing
    • SAR/STR Reporting
    • Regulatory Compliance Programs

Actimize Expertise
  • NICE Actimize Transaction Monitoring
  • Actimize Data Model
  • Actimize IFM/RCM/AIS knowledge
  • Alert Management
  • Case Management
  • Scenario Data Requirements
  • Actimize Batch Processing Architecture

Data Architecture
  • Data Warehousing Concepts
  • ETL/ELT Architectures
  • Oracle Database
  • Data Modeling
  • Data Lineage
  • Metadata Management
  • Master Data Management

Data Quality
  • Data Profiling
  • Data Reconciliation
  • Data Validation Frameworks
  • Root Cause Analysis
  • Data Observability
  • Data Governance

Technical Skills
  • SQL
  • Oracle
  • Ab Initio / Informatica / DataStage
  • Python (preferred)
  • Databricks (preferred)
  • Kafka/Event Streaming (preferred)
  • Cloud Platforms (AWS/Azure preferred)