AML Data Engineer

Bachelor’s or Master’s degree in Computer Science, Information Systems, Finance, or related field.4+ years of experience in AML/Financial Crime domainStrong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).Proven expertise in Python for data analysis, automation, and integration with AML platforms.Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries.Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred.Strong problem-solving skills and ability to work under regulatory timelines.Excellent communication, stakeholder management, and team leadership abilities.

Responsibilities

Work on the design, development, and enhancement of AML solutions to support regulatory compliance and financial crime prevention.Participate in end-to-end delivery of AML initiatives including requirement gathering, solution design, testing, and production support.Develop and optimize Python scripts for data analysis, automation, and AML rule enhancements.Write Complex SQL queries for transaction monitoring, reporting, and data integration.Collaborate with compliance teams to translate regulatory requirements into effective system rules and workflows.Monitor performance of AML systems, identify data quality issues, and implement improvements.Provide technical leadership and mentoring to junior developers and analysts.Coordinate with stakeholders (compliance, operations, IT) to ensure AML solutions meet business and regulatory expectations.Lead root cause analysis and remediation for AML-related incidents and regulatory findings.Stay updated with industry best practices, AML regulations, and emerging technologies to recommend innovative solutions.

Qualifications

Career Level - IC2

About Us

As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s challenges. We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.We know that true innovation starts when everyone is empowered to contribute. That’s why we’re committed to growing an inclusive workforce that promotes opportunities for all.Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing accommodation-request_mb@oracle.com or by calling +1 888 404 2494 in the United States.Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.