OFSAA FCCM Technical Consultant

Shashwath Solution; Pune District; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Shashwath Solution in Pune invites a hands-on techno-functional consultant to implement OFSAA FCCM modules including AML, CS, KYC, and FATCA management. Strong skills in Java, SQL, PL/SQL and Linux are required to tailor regulatory reporting and analytics within FCC Studio.

The role demands experience with data warehousing, ETL, Informatica, and Oracle SQL, plus knowledge of FCCM analytics, CRR and FATCA. You will collaborate with cross-functional teams to deliver compliant financial crime

Qualifications

• Hands-on experience as a techno-functional consultant implementing OFSAA FCCM modules.
• Experience with AML, CS, KYC, transaction monitoring & filtering, FATCA management.
• Knowledge of FCCM analytics, CRR and FATCA.

Skills

Techno-functional consulting

SQL

ETL

AML

Data warehousing

KYC

Java

PL/SQL

Linux

Oracle

UNIX

OBIEE

Shell scripting

Data modeling

Regulatory reporting

FATCA

OFSAA

FCCM

Tools

Informatica

OBIEE

Oracle SQL

Unix shell scripting

Job description

Requirement:
Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
Excellent working knowledge on JAVA, PLSQL and Linux.
Knowledge on FCCM analytics, CRR and FATCA.

Mandatory Key Skillstechnical consulting,sql,etl,aml,data warehousing,anti money laundering,informatica,kyc,oracle,unix,obiee,unix shell scripting,data modeling,sql server,oracle sql,business analysis,regulatory reporting,java*,plsql*,linux*,fatca*,ofsaa*