Oracle AML FCCM Developer
algoleap
Hyderabad, Telangana, India1h agovia LinkedIn
Key Responsibilities
- Oracle Mantas experience (Financial Crimes and Compliance Management)
- Workflow Configurations (Jurisdictions, Case Types etc.)
- FCCM scenario Development
- 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
Requirements & Tech Stack
- Strong knowledge of SQL and PLSQL