Description:
Key ResponsibilitiesFinancial Crime Solution DevelopmentDesign 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 & ModelingBuild Spark-based ingestion pipelines for customer, account,
Feb 4, 2026;
from:
dice.com