Scalence L.L.C. · 18 hours ago
Bus Systems Analyst Lead
Pittsburgh, PA
Full-time
Onsite
Senior Level, Lead/Staff
$65/hr - $75/hr
8+ years expScalence L.L.C. is a company supporting bank regulatory functions around financial crime. They are seeking a Business Systems Analyst Lead to manage data analysis and modeling related to AML and sanctions, while also leading Agile teams and ensuring effective case management for suspicious transactions.
Information Technology & Services
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 aspects
From 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 Search
Create 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
Looing at behavioral models and screening models and filters
Case 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 investigations
Managing Agile Work; may sometimes wear the scrum master hat to manager crews as a lead
Qualification
Required
Commercial/ Retail Payments industry experience required
Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Key tech knowledge: REQUIRED: Hadoop/ oracle/ ElasticSearch/ MongoDB, 8 - 15 years
Tech languages: Java/ SQL/ Python/ PySpark, 8 - 15 years
Financial Applications: Actimize/ Oracle FCCM/ FircoSoft/ LexisNexis suite of tools, 8 - 15 years
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools, 8 - 15 years
Very hands on with Advanced SQL/ python scripting, 8 - 15 years
MUST HAVE SKILLS (IN PRIORITY ORDER): Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Hadoop / Oracle / ElasticSearch / Mongo DB
Actimize
Java
SQL - Very hands on with Advanced SQL
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools
Education: Engineering background required either computer science or systems engineering
Preferred
Certifications (huge plus): ACAMS/ Cloud- AWS/ Azure
FLEX SKILLS: FircoSoft (priority) • LexisNexis (priority) • Oracle FCCM (2nd priority)
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase