Senior Quantexa Developer

Columbus, NE - USA

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Title Senior Quantexa Developer

Location: Columbus OH 5 days onsite role no hybrid

Long Term Contract role

Role Overview:

We are looking for a Quantexa Developer Financial Crime to design build and implement advanced decision-intelligence solutions that help detect and prevent AML KYC fraud sanctions breaches and other financial crime risks.

This role combines big data engineering entity resolution graph analytics and Quantexa configuration to create connected views of customers accounts transactions and counterparties.

You will play a key part in delivering contextual intelligence that improves risk detection reduces false positives and enhances investigation efficiency across the financial crime lifecycle.

Key Responsibilities

Financial Crime Solution Development

Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution rules scoring and graph analytics.

Develop detection logic aligned with financial crime typologies (e.g. TBML layering structuring mule networks sanctions evasion).

Translate AML and fraud risk requirements into technical specifications within the Quantexa platform.

Data Engineering & Modeling

Build Spark-based ingestion pipelines for customer account transaction and external intelligence data.

Model entities and relationships for risk-based network views (customers accounts transactions counterparties).

Optimize data transformations and graph structures to support Quantexas Contextual Monitoring and investigations.

Quantexa Platform Configuration

Configure and tune:

o Entity Resolution (ER) rules

o Scoring models

o Risk indicators and typologies

o Alerting logic for contextual monitoring

Develop custom Scala/Java components to extend Quantexa functionalities when needed.

Integration & Deployment

Deploy Quantexa pipelines into cloud or on-prem environments.

Integrate Quantexa output with downstream systems: case management alerting dashboards.

Support performance tuning troubleshooting and production maintenance.

Financial Crime SME Collaboration

Work with AML investigators FIU analysts and compliance SMEs to validate typologies false positives and risk scoring.

Present technical solutions in business terms to compliance and risk stakeholders.

Required Skills & Experience:

Technical Skills

Strong proficiency in Scala or Java with hands-on Apache Spark experience.
Experience with data engineering and Big Data ecosystems (Hadoop Hive HDFS Parquet).
Understanding of entity resolution network analysis and graph-based data models.
SQL skills for data validation and data quality analysis.
Experience integrating APIs microservices and ETL/ELT pipelines.

Financial Crime Domain Knowledge

Familiarity with AML and fraud typologies such as:
- Transaction structuring / layering
- Trade-based money laundering
- Sanctions circumvention
- Watchlist matching
- Synthetic identities
- Account takeover / mule networks
Understanding of the AML lifecycle: onboarding/KYC CDD/EDD TM alerting case investigation SAR reporting.

Tools & Platforms

Experience with the Quantexa Decision Intelligence Platform (highly preferred).
Experience with cloud platforms (Azure/AWS/GCP) and CI/CD tools (Jenkins GitLab Azure DevOps).
Knowledge of Docker/Kubernetes is a plus.

Soft Skills

Ability to translate financial crime risk requirements into technical solutions.
Strong analytical problem-solving and debugging skills.
Excellent communication and collaboration across engineering analytics and compliance teams.
Ability to work in agile delivery environments.

Nice-to-Have

Knowledge of graph databases (Neo4j TigerGraph).
Prior work with AML transaction monitoring systems (Actimize SAS AML Oracle FCCM).
Experience with ML-based risk scoring or anomaly detection.
Certifications such as CAMS ICA or cloud certifications (Azure/AWS).

Job Title Senior Quantexa Developer Location: Columbus OH 5 days onsite role no hybrid Long Term Contract role Role Overview: We are looking for a Quantexa Developer Financial Crime to design build and implement advanced decision-intelligence solutions that help detect and prevent AM...