AML Lead / SME – OFSAA

We are looking for an AML Lead / SME with strong technical expertise in OFSAA – FCCM / KYC / OAS and hands-on experience in Cards lifecycle. The ideal candidate will be responsible for 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.
• Work 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.

Job Type: Full-time

Pay: ₹1,416,459.42 - ₹3,084,172.21 per year

Benefits:

• Health insurance
• Paid sick time
• Provident Fund

Application Question(s):

• How many years of experience you have in OFSAA?
• How many years of experience you have in card lifecycle ?
• How many years of experience you have in SQL PLSQL?

Work Location: In person