Job
Description
As an AML Lead / SME with strong technical expertise in OFSAA FCCM, KYC, OAS, and hands-on experience in Cards lifecycle, your role will involve designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite. Key Responsibilities: - Build and enhance AML scenarios, thresholds & risk models in OFSAA FCCM. - Develop and customize reports in OFSAA OAS. - Parameterize and configure KYC rules in OFSAA KYC module. - Perform ETL tuning and management of staging feeds from multiple data sources. - Collaborate closely with Compliance, Product, and Technology teams for solution delivery. - Provide SME-level guidance and drive end-to-end implementation across AML modules. Required Skills: - Strong SQL / PL-SQL expertise (mandatory). - Hands-on experience in OFSAA FCCM, OAS & KYC modules. - Good understanding of Cards domain / Cards lifecycle. - Ability to work independently as a Tech Lead / SME. In terms of benefits, the company offers health insurance, paid sick time, and Provident Fund. Please respond to the following application questions: - How many years of experience do you have in OFSAA - How many years of experience do you have in card lifecycle - How many years of experience do you have in SQL PLSQL Please note that the work location for this role is in person. As an AML Lead / SME with strong technical expertise in OFSAA FCCM, KYC, OAS, and hands-on experience in Cards lifecycle, your role will involve designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite. Key Responsibilities: - Build and enhance AML scenarios, thresholds & risk models in OFSAA FCCM. - Develop and customize reports in OFSAA OAS. - Parameterize and configure KYC rules in OFSAA KYC module. - Perform ETL tuning and management of staging feeds from multiple data sources. - Collaborate closely with Compliance, Product, and Technology teams for solution delivery. - Provide SME-level guidance and drive end-to-end implementation across AML modules. Required Skills: - Strong SQL / PL-SQL expertise (mandatory). - Hands-on experience in OFSAA FCCM, OAS & KYC modules. - Good understanding of Cards domain / Cards lifecycle. - Ability to work independently as a Tech Lead / SME. In terms of benefits, the company offers health insurance, paid sick time, and Provident Fund. Please respond to the following application questions: - How many years of experience do you have in OFSAA - How many years of experience do you have in card lifecycle - How many years of experience do you have in SQL PLSQL Please note that the work location for this role is in person.
