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AML(Anti- Money Laundering)Full Stack Developer

Tekfortune Inc.
New York, NY Full Time
POSTED ON 5/22/2024

Job Details

Job titleAML Senior Full Stack
Duration6 Months Contract
Client LocationNew York City, NY
Detailed job description (Experience Required/Responsibilities)Model Development Individual Contributor - Work independently with team lead(s) Hands-on programming and development Data Analysis Problem Solving work toward getting the optimal solution of a given problem
Tuning & Optimization Conduct risk based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules
Model Testing & UAT Perform UAT and systems integraton testing of AML model for
Requirements:
  • Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize is a big plus.
  • Strong knowledge of SQL and Hadoop
  • Hands on experience in programming language like R or Python, PySpark
  • Hands-on Development experience in Hadoop technology stack Hive, Impala, Spark, CDSW
  • Experience in Git/ BitBucket
  • Experience in Orchestration tools like Control M and AirFlow
  • Experience in UAT and systems integration testing
Bonus Requirements:
  • Knowledge of Object Oriented programming is plus
  • Experience in Data Science and Machine Learning is a big plus
  • Strong analytical and statistical skills
  • Developing and proposing recommendations to address identified issues/risks as well as areas and processes required optimization and improvement
  • Understanding trends in underlying data and advise on modeling methodologies to detect potential suspicious activity
  • Produce reports with documented rationales for scenarios, rules and threshold settings.
  • Experience in visualization tools like Tableau is a plus.
  • Experience in Google Cloud Platform is a plus
Top 3 skills required
  1. Transaction Monitoring
  2. Tuning and Optimization
  3. SQL & Python, R Script

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