Quantexa Developer - Columbus, OH - Only W2Saransh Inc • Columbus, OH, United States
Quantexa Developer - Columbus, OH - Only W2
Saransh Inc • Columbus, OH, United States
4 days ago
Job type
- Full-time
- Quick Apply
Job descriptionBuild 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. Configure and tune : Scoring models Risk indicators and typologies Alerting logic for contextual monitoring Develop custom Scala / Java components to extend Quantexa functionalities when needed. 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. 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. 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. Familiarity with AML and fraud typologies such as : 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. 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. 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. 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).
Designation : Quantexa Developer
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
Quantexa Platform Configuration
Entity Resolution (ER) rules
Integration & Deployment
Financial Crime SME Collaboration
Required Skills & Experience
Technical Skills
Financial Crime Domain Knowledge
Transaction structuring / layering
Tools & Platforms
Soft Skills
Nice-to-Have
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Developer • Columbus, OH, United States
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