Description:
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.
Jan 29, 2026;
from:
dice.com