Overview
On Site
Depends on Experience
Part Time
Accepts corp to corp applications
Able to Provide Sponsorship
Skills
Quantexa
AML
KYC
Fraud
Job Details
Designation : Quantexa Developer
Mode : FTC
Location : Columbus, OH (Day-1 Onsite and 5 Days a week)
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 Quantexa s Contextual Monitoring and investigations.
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