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IT - Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring

Cloudspace LLC

New York, NY

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JOB DETAILS
SKILLS
Analysis Skills, Artificial Intelligence (AI), Automation, Banking Services, Communication Skills, Financial Services, Identify Issues, Know Your Customer (KYC), Needs Assessment, Regulations, Requirements Management, Risk, Risk Analysis, Wealth Management
LOCATION
New York, NY
POSTED
6 days ago
Job Title Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring
Work Location & Reporting Address New York, NY 10036
Vendor Rate $77.90/Hr.
Contract duration 12
Target Start Date 08 Jun 2026


Job Details:
Must Have Skills
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management

Nice to have skills
Financial and Wealth management
Strong Knowledge of Gen AI


Detailed Job Description
Generative AI GenAI Prompt Engineering Leveraging AI for automation, insights, and reportingFinancial Crime Expertise AML, KYC, Fraud Detection, and Regulatory ComplianceRequirements Analysis Stakeholder Management Translating businessregulatory needs into solutionsData Analysis SQLPython Analyzing transactions and identifying risk patterns


Minimum years of experience
>10 years


Certifications Needed :No


Top 3 responsibilities you would expect the Subcon to shoulder and execute
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity


Interview Process (Is face to face required?)Yes, Project Code :FSADM3 code

About the Company

C

Cloudspace LLC

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