Quantexa Transaction Monitoring Scenario Engineer
E
emagine PolskaFinancial Services
Fully remote in UKContractSenior
Salary not disclosed
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Job Details
- Languages
- English (C1)
- Required Skills
- SQLData modeling
Requirements
- Proven experience in transaction monitoring scenario design within Quantexa.
- Expertise in model calibration and tuning (thresholds, weights, optimisation).
- Experience with scenario modelling and rule design.
- Knowledge of customer and transaction segmentation strategies.
- Hands-on experience with Quantexa platform capabilities, including configuration, data ingestion, and network-based analytics.
- Solid experience in testing methodologies (back-testing, sensitivity analysis, performance tuning).
- Strong understanding of model validation frameworks, governance, and audit requirements.
- Experience translating analytical requirements into technical specifications.
- Knowledge of AML/KYC regulations (CDD, EDD, SAR/STR reporting).
- Experience working within financial crime transformation or data-driven programmes.
- Familiarity with data modelling, architecture, and integration in complex environments.
Responsibilities
- Design, build, and optimise Quantexa transaction monitoring scenarios, leveraging entity resolution, network analytics, and contextual data.
- Lead model calibration and tuning activities, including threshold optimisation, score weighting, and segmentation strategies.
- Develop and maintain scorecards and risk models, incorporating behavioural indicators and customer segmentation.
- Own the end-to-end model testing lifecycle, including back-testing, forward-testing, and sensitivity analysis.
- Support model validation processes, providing documentation, assumptions, and performance metrics.
- Translate business and regulatory requirements into Quantexa configurations, data models, and analytical logic.
- Collaborate with engineering, data, and architecture teams to implement models within the Quantexa ecosystem.
- Drive improvements in data quality, lineage, and governance.
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