7 Oracle Fccm Jobs

You will be joining RSM as a Manager in the Risk Consulting practice, focusing on financial crimes compliance model engagements for Financial Services clients. Your role will involve working closely with financial institutions, utilizing your expertise in model validation, financial crime risk, and data analytics. **Key Responsibilities:** - Lead fieldwork on model validation and financial crime risk engagements for various financial institutions. - Conduct technical model validation and tuning/optimization for suspicious activity monitoring, customer risk rating, and sanctions screening. - Evaluate financial crime compliance programs, including sanctions, transaction monitoring, and KYC pro...

Job Description: RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients. This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics. Required Qualifications: Bachelor's or Master's degree in Accounting, Finance, Statistics, Economics, or a related field. 7+ years of relevant experience in audit, risk management, or internal controls within the financial services industry. Strong understanding of second-li...

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

Short description displayed on job tile A Senior Functional Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financia...

Short description displayed on job tile A Senior Technical Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial...

In this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FATCA Identify opportunities for process improvement and risk contro...

Job Type: Full Time Qualifications: B.E or B. Tech or Equivalent (Full Time Graduates only) Location: Airoli, Navi Mumbai Role Purpose Lead enterprise AML platform implementations (TM, Sanctions Screening, KYC/CDD, Case Management) for global banks with focus on GCC regulators and FATF alignment. Key Responsibilities End-to-end delivery leadership across multi-country AML programs; chair governance forums. Oversee data ingestion (core, channels, payments), model tuning, threshold/segment design, watchlist integration, and calibration/validation cycles. Ensure compliance with FATF, local AML/CFT regulations (CBUAE, SAMA, CBB, CBK, QCB), and audit-ready documentation. Manage vendor ecosystems ...