The Know Your Customers (KYC) unit at Moody’s Analytics is dedicated to leveraging data-driven insights and cutting-edge technologies to drive the compliance and Anti-Money Laundering (AML) industry forward. We are currently seeking a Data Engineer to join our dynamic and motivated Data Strategy team. The ideal candidate will have a strong foundation in data engineering concepts and a passion for working with cutting-edge technologies while ensuring clean, usable data is democratized to the business.The Work:
Develop and maintain product-specific data pipelines to ensure the timely and accurate flow of data from various sources to our Databricks Lakehouse platform.
Collaborate with cross-functional stakeholders, including KYC/AML experts, to understand their data needs, deliver automation solutions, and build efficient data pipelines to support data access and analysis.
Gain a deep understanding of data usage patterns and requirements within the organization to design and implement appropriate data models in the data warehouse, ensuring compliance with industry regulations.
Utilize AWS services to manage, store, and process data, ensuring optimal performance, security, and scalability while adhering to data protection standards.
Leverage workflow management tools, such as Prefect or Airflow, to orchestrate and monitor data pipelines, ensuring seamless integration, data quality, and compliance with regulatory requirements.
Implement data transformation and validation processes using dbt and SQL to ensure data accuracy, consistency, and regulatory compliance across the organization.
Continuously monitor, troubleshoot, and optimize data pipelines to ensure data reliability, performance, and adherence to best practices and industry regulations
Stay current with industry trends, emerging technologies, and regulatory changes to ensure the company remains at the forefront of data engineering best practices in the compliance and AML space.
Bachelor’s degree in Computer Science, Engineering, or a related field.
Strong understanding of data engineering concepts, including data modeling, ETL processes, and data warehousing
Familiarity with the core technology stack, including Databricks Lakehouse (Delta Lake) or equivalent such as BigQuery/Snowflake, SQL/Python/Spark, AWS, Prefect/Airflow, dbt
Excellent problem-solving skills and the ability to work independently or as part of a team.
Strong communication skills, with the ability to effectively collaborate with stakeholders at various levels within the organization and communicate complex data concepts to non-technical audiences.
Eagerness to learn and adapt to new technologies.
Moody’s Analytics – Know Your Customer OU (KYC OU)
https://kyc.moodys.io/
At Moody’s Analytics Know Your Customer (KYC) / Know Your Supplier (KYS), we solve problems that matter. We are a cross-functional team of sales and marketing, technology and product professionals who are all passionate about preventing criminal infiltration of the world’s financial system and bringing transparency to global supply chains by detecting fraud, terrorism, human trafficking, and other criminal threats.
We combine the agility, passion, and dynamism of a startup with the strong positioning and stability of an established institution, providing our people with dynamic career paths and mobility options across the globe, all while having access to the entire Moody’s network. We empower our people and are committed to helping them reach their goals.
Empowering our customers to make better, faster decisions.
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