Designation: Quantexa Developer (FTC)
Location: Columbus, OH (Day-1 Onsite and 5 Days a week)
Key Responsibilities
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 Contextual Monitoring and investigations.
Seniority level
Entry level
Employment type
Full-time
Job function
Engineering and Information Technology
Industries
Software Development #J-18808-Ljbffr