Quantexa Developer - Columbus, OH - Only W2Saransh Inc • Columbus, OH, United States

Quantexa Developer - Columbus, OH - Only W2

Saransh Inc • Columbus, OH, United States

8 days ago

Job type

Full-time

Quick Apply

Job description

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

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.

Quantexa Platform Configuration

Configure and tune :

Entity Resolution (ER) rules

Scoring models

Risk indicators and typologies

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).

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Developer • Columbus, OH, United States

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