Principal Engineer I - AML and Fraud

Job Title: Principal Engineer I - AML and Fraud Location: OH - Columbus What you'll do: AAs a Principal Engineer I, you will lead critical Financial Crime Compliance (FCC) initiatives and help drive the delivery of innovative AML and fraud solutions, working at the intersection of business, technology, and regulatory compliance. You'll identify development and support needs as well as take on large and complex design responsibilities supporting project tasks. You'll also engage with project and business sponsors refining requirements and objectives of targeted solutions. As Principal Engineer I, you also facilitate dialogue and activities, and work to ensure team collaboration, including teams outside of your domain. You'll develop effective presentations and narratives for IT audiences. In this role, you'll also develop the technical skills of junior engineers and provide mentorship to junior team members. - Lead/participate in efforts to implement new or enhance and maintain existing Fraud/AML solutions in Actimize without compromising quality and adhering to compliance needs. - Build the solution design of efforts that can be handed off to lower-level engineers for execution assuring reuse of platforms where possible. - Review technical plans developed by lower-level engineers and analysts to assure quality designs prevail which can support the volumetrics of our business partners objectives. - Build comprehensive measurement dashboards that give performance insight into key applications of the bank which can feed operational results of our business partners. - Work independently or sometimes with architecture team counterparts to lay out the final documentation required for proper ongoing reference of the given solution, including physical and logical layouts with cross reference to use case models while enforcing standards, as well as assisting in the modification or buildout of procedures that support areas of operations across IT. - As a lead, you will work closely with business partners, developers, product owners, systems analysts, and various implementation teams to define and deliver effective business systems and solutions for applications - Being part of the solution delivery team helping with implementation and upgrade, perform issue troubleshooting, and drive resolution working with other IT teams for the corporate systems What you'll need: 8+ years of related experience. Bachelor's degree in related field required; Masters or MBA in related field preferred. 5 years of experience in analyzing and solutioning for various Fraud and AML related functions Actimize, MS SQL and Azure. Expertise in requirement gathering, analysis, implementation, and support Fraud and AML side solutions namely IFM-X/SAM/CDD/WL-X/CTR. Expertise in data analysis using T-SQL, mapping source data to Actimize namespace as well as using and managing related platforms and tools. Expert level experience with .NET/ Java/Python as well as Object oriented programming Previous leadership experience preferred with advanced to expert knowledge of general Financial Services or Banking is preferred. Advanced to expert knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices. Advanced to expert experience in leading cross-functional teams and managing multiple projects simultaneously with an established expertise in one or more key domains of the bank (Deposits, Loans, Operations or Reporting) with the ability to walk-through top-level process design. Capable of working with regulatory partners like the CFPB, OCC and FRB through audits and collaboration efforts as situations arise. Advanced to expert familiarity with the capability model a