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Build and support a Databricks-based cloud data platform for cashflow aggregation at a global bank. Responsibilities include collecting real-time and batch data, cleaning and enriching datasets, storing aggregated results in Delta Lake, supporting migration and integration, managing costs and use-case prioritization, and collaborating with data providers and consumers. The role also requires financial-services domain knowledge, communication, and leadership during the bank’s transition to Databricks.

Conduct AML, BSA, OFAC, CDD, EDD, and KYC investigations; review transaction-monitoring and sanctions alerts, assess suspicious activity, determine SAR filing needs, perform negative-news and historical transaction analyses, document case narratives, and escalate findings. Manage assigned caseloads, meet service-level and reporting requirements, and communicate with client compliance and operations teams. The role is fully remote and supports project-based financial-crime compliance engagements.

Performs mortgage complaint and UDAAP testing by reviewing customer service calls and system notes, identifying complaints and potential regulatory concerns, documenting findings, updating testing systems, supporting explanations, and contributing to status reporting. The role requires mortgage customer service and compliance experience, strong analytical and communication skills, proficiency with Black Knight MSP and Microsoft Office, and the ability to manage multiple priorities in a remote consulting environment.