Oracle AML FCCM Developer

Algoleap Technologies; Hyderabad; Sur place; INR 2 500 000 - 3 800 000; Plein temps

Résumé du poste

Algoleap Technologies Pvt Ltd is seeking a specialist with Oracle Mantas experience in Financial Crimes and Compliance Management to design and optimize AML transaction monitoring workflows.

You will work with FCCM data models such as Client and FCDM, configure exception actions, and map data attributes from source systems to target models. Prior OFSAA exposure, CRR/CTR, and Enterprise Case Management experience are assets.

Qualifications

• Hands-on experience in analysing source system data and mapping data attributes to target data models.
• Experience with CRR and CTR and OFSAA solutions.
• Familiarity with FCCM data models such as Client and FCDM.

Responsabilités

• Analyse source system data and map attributes to target FCCM data models.
• Identify and configure exception actions and workflows in AML/CR monitoring.
• Understand regulatory compliance domains with AML transaction monitoring.

Connaissances

Oracle Mantas

AML / Financial Crimes

Data mapping

Workflow analysis

Regulatory compliance

CRR CTR

Formation

Bachelor's degree in relevant field

Outils

OFSAA

Enterprise Case Management

Description du poste

Algoleap Technologies Pvt Ltd | Full time

Oracle Mantas experience (Financial Crimes and Compliance Management)

Workflow

FCCM Data model such as Client and FCDM

Threshold Sets

Hands on experience in analysing source system data and mapping data attributes to target data models

Identification and Configuration of Exception actions and workflows

Experience with CRR and CTR

Experience across OFSAA solutions specifically Transaction Monitoring and Client Risk Rating

Experience with Enterprise Case Management

Understand Regulatory Compliance domain including AML transaction monitoring.