A client with Kforce is seeking a Data Engineer II to join their team in Mountain View, CA. Duties: * Using database tools (e.g., SQL, Python), query and analyze complex and large transaction and customer datasets and develop insights to build anti-money laundering (AML) transaction monitoring (TM), customer risk rating (CRR), Customer Identification Program (CIP), and Know Your Customer (KYC) controls to provide support for client's BSA/AML program * Perform in-depth data and statistical analysis (e.g., percentile, outlier analysis, segmentation) on large volumes of transaction and customer profile data to identify potential risks and create and tune AML monitoring rules * Create and execute alert generation scripts by creating new or modifying existing Python code to query new product datasets and using APIs to create alerts in a case management system, effectively scaling the automation pipeline across different products * Build, maintain, and validate automated AML dashboards by defining metrics, building KPIs * Collaborate with cross functional global partners to ensure solutions are scalable, repeatable, effective, and meet stakeholder expectations * Interact directly with third party vendors to ensure continued efficacy and assess opportunities for improvement * Draft documents such as business requirements, functional requirements, design, and other technical manuals for the BSA/AML program * Interact with relevant teams to raise awareness of BSA/AML trends, emerging issues, remedial actions or enhancements to the program * Adhere to client's BSA/AML policies and relevant procedures * Assist with and support BSA/AML program reviews, exams and audits