Technical Lead - Transaction Monitoring
$111k - $180kMizuho 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
$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...SuggestedLocal area$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,...SuggestedFull time$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$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,...SuggestedWorldwide- ...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...SuggestedFull timeWork experience placementWork at office
- ...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
$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,...- ...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....
- 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...
- ...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...
$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...$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- ...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...
- ...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 workWork at office
- ...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...
$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 employmentFull timeContract workLocal area$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 workWork experience placementRemote workWork from homeFlexible hours- 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...
- ...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...
- ...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
$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 payMinimum wageFull timeTemporary workWork experience placementSummer workLive in$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 payMinimum wageFull timeTemporary workWork experience placementSummer work- 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 startShift work
$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 placementLocal areaWork from homeFlexible hours- ...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...
$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 payDaily paidSummer workWork at officeRelocation packageFlexible hoursNight shiftWeekend work- ...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 placementInterim roleWork at office
$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 timeSummer workSeasonal workSummer internshipWork at office1 day per week$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 office3 days per week- ...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 timeRelief
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