Description

This role combines AML Modeling expertise with Software Engineering and Scrum Master duties.

Responsibilities

• Design and build reporting views aggregating data from disparate sources including Hadoop, Oracle, MongoDB, and Elastic Search.
• Develop and maintain data and model pipelines using PySpark.
• Implement and evolve behavioral and screening models related to AML, Sanctions, and fraud detection.
• Manage the lifecycle of suspicious transaction cases through the case management workflow.
• Lead engineering efforts while occasionally fulfilling Scrum Master functions to manage development crews.

Required Skills

• 8+ years of professional experience.
• Subject matter expertise in AML, Sanctions Screening, Fraud, and FinCrime domains.
• Advanced proficiency in SQL and Python scripting.
• Hands-on experience with data technologies: Hadoop, Oracle, Elasticsearch, and MongoDB.
• Strong development background in Java and Angular/JavaScript.
• Extensive experience working within Agile/SAFe teams using Jira.
• Commercial or Retail Payments industry background.

Preferred Skills

• Experience with Actimize, FircoSoft, or LexisNexis suite of tools.
• Familiarity with financial applications like Oracle FCCM.

Key Skills

Education

Any Gradute