Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Technical Lead - Transaction Monitoring

$111k - $180k

Mizuho Financial Group Inc

Join Mizuho as a Technical Lead – Transaction Monitoring! In this role you will drive end‑to‑end delivery of transaction monitoring solutions on the Quantexa platform, translating business needs into scalable, secure, and high‑performing data and analytics products. This role provides hands‑on technical leadership across architecture, integration, development, testing, and release management, partnering closely with business and engineering stakeholders. You will mentor team members, establish engineering best practices, and ensure reliable production deployments. Key Responsibilities Lead end‑to‑end technical delivery of projects on the Quantexa platform, applying best practices in architecture, design, and development. Partner with business analysts, data engineers, and stakeholders to gather requirements and translate them into technical solutions. Oversee integration of Quantexa with enterprise systems, ensuring scalability, performance, and security. Mentor and guide developers by providing technical leadership and fostering a culture of continuous improvement. Troubleshoot and resolve issues in Quantexa deployments, providing hands‑on support as needed. Keep current with Quantexa platform features and advancements to drive innovation and delivery efficiency. Qualifications Bachelor’s or Master’s degree in Computer Science, Information Technology, or a related field. Minimum of 7 years of hands‑on experience developing technical solutions. Proven experience implementing and leading projects on the Quantexa platform. Experience with modern development tools and processes (e.g., Git, Gradle, Nexus) and automation/DevOps technologies (e.g., Jenkins, Docker, Bash scripting). Experience building and deploying production‑level data processing systems with a focus on operational stability. Strong understanding of data analytics, entity resolution, and network generation concepts. Proficiency in programming languages, particularly Scala, and familiarity with big data technologies (e.g., Hadoop, Spark). Azure (preferred) experience supporting CI/CD and release automation (e.g., Azure DevOps/GitHub Actions), including environment configuration, deployment pipelines, secrets/permissions basics, and infrastructure‑as‑code exposure. Understanding of testing frameworks and the ability to write unit and integration tests using libraries such as ScalaTest. Experience with data integration, ETL processes, and API development. Excellent communication, leadership, and stakeholder management skills. Preferred Skills Knowledge of financial crime, fraud detection, or customer intelligence use cases. Quantexa certification (or equivalent) and/or experience building reusable accelerators, connectors, and reference architectures. If you have a strong background in Quantexa technologies and enjoy solving complex data‑driven problems, we encourage you to apply. The expected base salary ranges from $111k-$180k. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus. #LI‑Hybrid Other requirements: Mizuho has in place a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in‑office requirements that will be communicated to you as part of the recruitment process. We are an EEO/AA Employer - M/F/Disability/Veteran. We participate in the E‑Verify program. We maintain a drug‑free workplace and reserve the right to require pre‑ and post‑hire drug testing as permitted by applicable law. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Technical Lead - Transaction Monitoring in New York, NY vacancy
  • $132k - $178k

     ...Position Summary The Compliance Lead at FalconX will be...  ...movement, resulting from internal monitoring systems, alerts, referrals, and...  ...risk assessments related to transaction activities, including evaluating...  ...drafting and KYC reviews. Technical Skills: Hands‑on experience analyzing... 
    Suggested
    Local area

    Framework Ventures

    New York, NY
    2 days ago
  • $153.33k - $295k

     ...compliance solutions, evaluating compliance controls, and conducting investigations. Candidates should have experience with Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs. The position offers a competitive salary ranging from $153,333 to $295,... 
    Suggested
    Full time

    Itlearn360

    New York, NY
    4 days ago
  • $120k - $129.5k

     ...Manufacturing Co is seeking an Associate in New York, NY, to enhance Deutsche Bank’s BSA/AML capabilities by designing robust transaction monitoring technologies. The role requires a Master's degree in Data Analytics and one year of relevant experience. Candidates will... 
    Suggested

    Dormont Manufacturing Co

    New York, NY
    3 days ago
  • $90k - $120k

    Overview BitGo is the leading infrastructure provider of digital...  ...portion of Bitcoin network transactions and is the largest independent...  ...automation of transaction monitoring systems and investigation processes...  ..., innovation, passion, technical chops, drive to deliver,... 
    Suggested
    Worldwide

    Framework Ventures

    New York, NY
    2 days ago
  •  ...is seeking a subject matter expert to build and rollout for transaction monitoring controls; including coordination of global rollout,...  ...and hiring process. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $2.1 trillion... 
    Suggested
    Full time
    Work experience placement
    Work at office

    Wells Fargo & Company

    New York, NY
    1 day ago
  •  ...involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years of experience in AML/BSA within banking. Strong analytical skills... 
    Long term contract

    Social Capital Resources

    New York, NY
    3 days ago
  • $132k - $178k

    FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates will use blockchain analytics tools to navigate complex cases. This role involves drafting SARs,... 

    Framework Ventures

    New York, NY
    2 days ago
  •  ...Head of Transaction Monitoring & Sanctions Screening About the Company Rapidly growing financial institution focused on compliance and risk...  ...a Head of Transaction Monitoring and Sanctions Screening to lead the development and enhancement of its compliance framework.... 

    Confidential

    New York, NY
    5 days ago
  • A leading global investment organization based in New York is seeking an Analyst or Senior Analyst to support its private...  ...involves coordinating operational aspects of credit transactions and involves monitoring treasury operations and performance reporting. Candidates... 

    Northbound Executive Search

    New York, NY
    3 days ago
  •  ...in New York City is seeking a Tuning and Optimization Consultant to conduct risk-based tuning of AML scenarios and optimize transaction monitoring systems. The ideal candidate should have significant experience with AML Transaction Monitoring systems, strong SQL and... 

    Mogul Chix

    New York, NY
    1 day ago
  • $90k - $120k

    A leading digital asset solutions company in the United States is seeking an Investigations Specialist for their Financial Intelligence...  ...program and involves performing detailed investigations into transaction activities. Candidates should have AML experience, proficiency... 

    Framework Ventures

    New York, NY
    2 days ago
  • $110k - $120k

     ...Position Summary Guggenheim Securities ("GS") is seeking to hire a Monitoring and Testing Associate to join its Compliance team. The...  ...Experience supporting surveillance activities, including email and transaction review Proficiency in organizing and analyzing data,... 
    Work at office

    Guggenheim Securities

    New York, NY
    3 days ago
  •  ...innovative blockchain solutions company is looking for a product manager responsible for leading the roadmap of core products related to crypto-forensics and transaction monitoring. The position involves collaborating closely with design and engineering teams to deliver... 

    Merkle Science

    New York, NY
    6 days ago
  •  ...Analyst - Credit Operations & Portfolio Monitoring (Private Equity Fund Accounting)...  ...Portfolio Monitoring Location: New York, NY A leading global investment organization is...  ...external service providers to ensure smooth transaction execution, portfolio oversight, treasury... 
    Temporary work
    Work at office

    Northbound Executive Search

    New York, NY
    3 days ago
  •  ...Job Title Technical must-have's Very strong technical experience with Oracle Fusion products especially around SCM & Finance...  ...integration design patterns. Very strong experience with performance monitoring, operational monitoring in Oracle Fusion. Must have strong... 

    Cardinal Integrated

    New York, NY
    1 day ago
  • $64k - $130.9k

     ...across USA) Base pay range: $64,000.00/yr - $130,900.00/yr Provide technical assistance for JD Edwards EnterpriseOne, troubleshooting...  ...troubleshooting steps, technical specifications, and processes. Monitoring: Analyze application logs and system performance statistics to... 
    Permanent employment
    Full time
    Contract work
    Local area

    HCLTech

    New York, NY
    3 days ago
  • $100k - $130k

     ...l’identification.Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US)...  ...issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired... 
    Temporary work
    Work experience placement
    Remote work
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    2 days ago
  • Create impact through strong credit monitoring leadership—where your coaching and process expertise...  ...Wholesale Lending Services , you will lead and develop a team of Monitoring...  ...agreements Resolve exceptions and one-off transactions, escalating risk appropriately and... 

    JPMorgan Chase & Co.

    Brooklyn, NY
    5 days ago
  •  ...Overview Product & Platform Monitoring Manager to ensure the reliability...  ...of customer journeys, transaction flows, APIs, and third-party...  ...Proactively detect issues, lead incident response, and translate...  ...and communication. Platform & Technical Monitoring Own real-time monitoring... 

    ClarityPay Program Services, LLC

    New York, NY
    4 days ago
  •  ...Central Monitor ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines...  ...KRI/QTL outputs across sites, countries, and regions Lead and contribute to risk mitigation discussions with cross-functional... 
    Remote work

    ICON

    New York, NY
    6 days ago
  • $21.26 per hour

     ...hospital and recreational aides. As a project sponsor since 1995, CAMBA distributes applications, conducts intake, develops jobs, and monitors employment. Position: Monitor  Reports To: Program Manager    Location: 21 Snyder Avenue, Brooklyn, NY 11226 What The... 
    Hourly pay
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Summer work
    Live in

    CAMBA

    Brooklyn, NY
    2 days ago
  • $21.26 per hour

     ...experiences during July and August. The program places participants in public agencies and private non‑profits across the city. Position: Monitor Reports To: Program Manager Location: 21 Snyder Avenue, Brooklyn, NY 11226 Responsibilities Through periodic telephone calls and... 
    Hourly pay
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Summer work

    CAMBA

    New York, NY
    4 days ago
  • Job Title Duties: Demonstrates competency with rhythm strip interpretation. Immediately notifies RN and/or physician of any life threatening arrythmias. Notifies RN of changes in patient rhythm. Demonstrates competency in activating emergency code system. Able to place...
    Immediate start
    Shift work

    Hudson Regional Hospital

    Secaucus, NJ
    1 day ago
  • $100k - $135k

    ## Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US)Applyremote...  ..., providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen... 
    Work experience placement
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    3 days ago
  •  ...assets throughout the world. As an Alarm Monitoring professional within our Global Security...  .... Responsibilities Monitoring leading-edge security technology platforms to detect...  ...banking, commercial banking, financial transaction processing and asset management. We recognize... 

    JPMorganChase

    New York, NY
    2 days ago
  • $16 - $19 per hour

     ...Monitor- $500 SIGN ON BONUS!Behind some of our school buses and vans, there is a Monitor who is making a difference in the life of a child. Working as a Monitor with Krise Transportation, you will be recognized as an essential link between students and schools. You will... 
    Hourly pay
    Daily paid
    Summer work
    Work at office
    Relocation package
    Flexible hours
    Night shift
    Weekend work

    Krise-Transportation-2

    New York, NY
    3 days ago
  •  ...involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance...  ...management. Primary Responsibilities Focus on transaction execution and portfolio management and...  ...on credit approvals. Ability to lead a transaction execution team in partnership... 
    Work experience placement
    Interim role
    Work at office

    M&T Bank

    New York, NY
    5 days ago
  • $17.5 per hour

     ...Part-Time Worksite Monitor Summer Youth Employment Program (SYEP)/ Work, Learn and Grow (WLG) High School & College Success Commonpoint is a non-profit, multi-service agency with flagship sites in Little Neck, Bayside, Forest Hills, East Elmhurst, and Jamaica with... 
    Part time
    Summer work
    Seasonal work
    Summer internship
    Work at office
    1 day per week

    Commonpoint Queens

    Flushing, NY
    1 day ago
  • $190k - $250k

     ...Technical Lead For DevOps Team Atria Health is seeking a Technical Lead for our DevOps team to drive engineering excellence across our...  ...Database: MySQL, PostgreSQL CI/CD: GitHub Actions Monitoring & Observability: Sentry, Datadog, Grafana, OpenTelemetry... 
    Work at office
    3 days per week

    Atria

    New York, NY
    12 hours ago
  •  ...Join to apply for the Monitor Tech, PRN role at Piedmont 4 days ago Be among the first 25 applicants Responsibilities Provide continuous ECG monitoring, assess EKG strips, and accurately interpret cardiac rhythms and dysrhythmias, including measurement of P-R intervals... 
    Full time
    Relief

    Piedmont

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Technical Lead - Transaction Monitoring. Be the first to apply!