Overview
On Site
$100,000 - $160,000
Full Time
No Travel Required
Able to Provide Sponsorship
Skills
AML
LexisNexis Bridger
Fircosoft
Actimize
OFAC sanctions
SQL
Job Details
Technical lead-Risk management
- Software engineer with Python or Java technologies.
- Provide technical expertise in Actimize fraud detection systems.
- Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.
- Develop and review technical designs, ensuring scalability and compliance with industry standards.
Utilize SQL for data integration and analysis. - Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.
- Mentor team members and drive technical excellence in the development process.
Keyword
- Senior developer in Risk and Compliance
- Programming: Strong proficiency in Python or Java programming.
- Data Analysis and Modeling: Experience with statistical methods, machine learning, and model development in cloud environments.
- SQL and Databases: Knowledge of database querying languages and software.
- AML/Sanctions Expertise: Understanding of AML regulations, OFAC sanctions, and related compliance processes.
Tools Knowledge
LexisNexis Bridger
Fircosoft
Actimize
With technical background
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.