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AML Sr. Full Stack Developer

3 months ago

New York, New York, United States Tekfortune Inc Full time

Tekfortune is a fast-growing consulting firm specialized in permanent, contract & project-based staffing services for world's leading organizations in a broad range of industries. In this quickly changing economic landscape, virtual recruiting and remote work are critical for the future of work. To support the active project demands and skills gaps, our staffing experts can help you find the best job for you.
Job title ML Senior Full Stack Duration 6+ Months Contract Client Location New 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 GCP is a plus
Top 3 skills required
  1. Transaction Monitoring
  2. Tuning and Optimization
  3. SQL & Python, R Script
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