AML Modeling Analyst/ Software engineer + Scrum Master ...
TEK Connexion - Dallas, TX
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Position Title: AML Modeling Analyst/ Software engineer + Scrum MasterPosition Location: 5 days onsite to start (hybrid can be discussed in the future)Pittsburgh, PA Strongsville, OH Farmers Branch, TX Lakewood, CO Roles / Responsibilities:Looking to replace a very strong AML Modeling Analyst/ Software engineer + Scrum Master.Looking for someone with strong functional knowledge in the BSA space - AML Sanctions, fraud, other fin crime related aspectsFrom a technical perspective, this is heavy on data analysis. Must have the ability to do advanced SQL query against different databases. The data shows up in different source systems. We will have data in Hadoop, Oracle, Mongo DB, Elastic SearchCreate in a views report that feeds from all these sources listed above.All of our codes are predominately Java, Angular in JavaScript so we have front ends and react in Angular data back end.Data and model pipelines are written in in PySpark - The lead will have to be able to deal with changes or requirements against all these aspects.Looking at behavioral models and screening models and filtersCase management Once a suspicious transaction is found, it needs to flow through case management where you have operations and then people routing it for different kinds of investigationsManaging Agile Work; may sometimes wear the scrum master hat to manager crews as a lead.Required: Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domainsKey tech knowledge: required: Hadoop/ oracle/ ElasticSearch/ MongoDBTech languages: Java/ SQL/ Python/ PySparkFinancial Applications: Actimize/ Oracle FCCM/ FircoSoft/ LexisNexis suite of toolsExtensive experience on Agile/ SaFE teams leveraging Jira suite of toolsVery hands on with Advanced SQL/ python scriptingMust have skills (in priority order): 8+yrsSubject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domainsHadoopOracleElasticSearchMongo DBActimizeJavaSQL - Very hands on with Advanced SQL / python scriptingPython/ PySpark - Very hands on with Advanced SQL / python scriptingExtensive experience on Agile/ SaFE teams leveraging Jira suite of toolsConsulting Solutions and its family of companies is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. If you are a person with a disability needing assistance with the application or at any point in the hiring process, please contact us at: requests@
Created: 2026-05-09