Design, develop, and deploy data ingestion pipelines to populate the Quantexa platform with data from diverse internal and external sources
Configure and tune the Entity Resolution engine to create a single, trusted view of customers, organizations, and counterparties across global data landscapes
Develop and implement contextual monitoring scenarios and analytics models to detect complex, multi-stage money laundering schemes and other financial crimes
Hands-on experience with the Quantexa platform and its Entity Resolution and Network Generation capabilities
Develop and optimize data models within Quantexa to support advanced network analysis and graph-based analytics
Build and customize components within the Quantexa platform to support the end-to-end investigation workflow
Analyze the performance of detection scenarios, focusing on reducing false positives and improving the accuracy of true positive alerts
Requirements
3+ years of hands-on experience with the Quantexa Contextual Decision Intelligence (CDI) platform
Proven experience in configuring Entity Resolution rules and understanding the concepts behind the Entity Lab
Scala and/or Java (core languages for Quantexa development)
Python for data manipulation and analytics
SQL (Mandatory) and experience with big data technologies (e.g., Spark)
Java or Python (Highly desirable for customization)
Unix/Linux command line
Solid understanding of AML/CFT concepts, including customer risk rating, transaction monitoring, and suspicious activity detection
Understanding of Agile/Scrum methodologies
Knowledge of the banking and financial services domain, especially compliance regulations
Tech Stack
Java
Linux
Python
Scala
Spark
SQL
Unix
Benefits
medical, dental, and vision coverage to employees and dependents
a 401(k) plan with a generous employer match
an employee stock purchase plan
a generous Paid Time Off policy
paid parental leave and adoption assistance
Wellness Program supporting employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing major events in employees' lives throughout the year