Oracle AML FCCM Developer

AlgoLeap Technologies Pvt Ltd.; Hyderabad; Sur place; INR 1 200 000 - 2 400 000; Plein temps

Résumé du poste

Algoleap Technologies Pvt Ltd in Hyderabad is seeking a seasoned professional with Oracle Mantas experience to support financial crimes and compliance management. You will work on FCCM data models and data mapping tasks.

The role requires hands-on analysis of source systems, configuration of exception actions and workflows, and familiarity with CRR/CTR and OFSAA solutions for Transaction Monitoring and Client Risk Rating.

Qualifications

• Hands-on experience analysing source system data and mapping to target data models.
• Experience with CRR and CTR.
• Experience across OFSAA solutions specifically Transaction Monitoring and Client Risk Rating.
• Understand Regulatory Compliance domain including AML transaction monitoring.
• Identify and configure exception actions and workflows.

Responsabilités

• Work on FCCM data model such as Client and FCDM.
• Hands-on data mapping from source systems to target models.
• Identify and configure exception actions and workflows.
• Leverage OFSAA solutions for Transaction Monitoring and Client Risk Rating.
• Support Enterprise Case Management implementations.
• Apply AML regulatory compliance knowledge in monitoring processes.

Connaissances

Oracle Mantas

FCCM Data model

Threshold Sets

Data mapping

Exception actions

Workflows

CRR

CTR

OFSAA Transaction Monitoring

Client Risk Rating

Enterprise Case Management

Regulatory Compliance AML

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.