Hands-on AML SME with solid development experience in Oracle/Mantas

1 week ago

India 7th Avenue Partners Inc. Full time

Company Overview:

At 7th Avenue Partners (7AVP), we specialize in providing tailored solutions for Anti Money Laundering (AML) and Compliance, assisting institutions in upholding top standards of financial integrity. Our range of services includes specialized solutions aimed at addressing diverse AML and compliance needs.

Position: Oracle Mantas Transaction Monitoring Developer

Role Summary: Join our team as an Oracle Mantas Transaction Monitoring Developer, where you will take on the responsibility of creating, enhancing, and managing transaction monitoring solutions utilizing Oracle Mantas. Working closely with compliance professionals, analysts, and IT teams, you will implement efficient monitoring strategies to identify and prevent financial crimes like money laundering, fraud, and terrorist financing. Your proficiency in Oracle Mantas and grasp of financial regulations will be crucial in safeguarding the organization's reputation and ensuring regulatory compliance.

Key Duties:

  • Designing Solutions: Collaborate with stakeholders to comprehend business requirements and devise tailored transaction monitoring solutions.
  • Development: Customize Oracle Mantas scenarios, detection rules, and risk models to boost transaction monitoring capabilities.
  • Integrating Systems: Link Oracle Mantas with various systems and data sources to access relevant transaction data for monitoring purposes.
  • Configuring Systems: Adjust Oracle Mantas parameters and alerting mechanisms to enhance detection accuracy.
  • Testing: Conduct comprehensive testing of monitoring scenarios for efficient detection of suspicious activities.
  • Documentation: Maintain detailed documentation of Oracle Mantas configurations and workflows for future reference.
  • Providing Training: Offer training and support to users on utilizing Oracle Mantas effectively for transaction monitoring.
  • Monitoring and Analysis: Analyze monitoring alerts to identify trends and recommend improvements to strategies.
  • Compliance Assistance: Aid compliance officers in regulatory inquiries and audits by providing data analysis.
  • Continuous Enhancements: Stay updated on industry best practices and technologies to enhance Oracle Mantas solutions.

Requirements:

  • Bachelor's degree in Computer Science, Information Systems, Finance, or related field.
  • Experience in Oracle Mantas transaction monitoring solutions.
  • Knowledge of financial regulations like AML, KYC, and CTF.
  • Proficiency in SQL, PL/SQL, and Oracle database technologies.
  • Skills in software development methodologies and version control systems.
  • Strong analytical and problem-solving abilities.
  • Excellent communication and collaboration skills.
  • Detail-oriented with a commitment to compliance.

Preferred Qualifications:

  • Oracle Mantas certification or related certifications.
  • Experience in financial services industry, especially in compliance or risk management.
  • Familiarity with other transaction monitoring tools.
  • Knowledge of data visualization tools like Tableau or Power BI.

Summary: A proficient Oracle Mantas Transaction Monitoring Developer is pivotal in maintaining financial transaction integrity and compliance. By leveraging expertise in Oracle Mantas and financial regulations, they contribute significantly to detecting and preventing financial crimes, ensuring the organization's reputation and compliance are upheld.

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