Quantexa Developer

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

Quantexa Platform Configuration

o Entity Resolution (ER) rules

o Scoring models

o Risk indicators and typologies

o Alerting logic for contextual monitoring

Integration & Deployment

Financial Crime SME Collaboration

Required Skills & Experience

Technical Skills

Financial Crime Domain Knowledge

o Transaction structuring / layering

o Trade-based money laundering

o Sanctions circumvention

o Watchlist matching

o Synthetic identities

o Account takeover / mule networks

Tools & Platforms

Soft Skills

Nice-to-Have