AML Lead

4 days ago

Chennai, India Pravi HR Advisory Full time

Description : Job Title : AML Lead SME (FCCM Expert)Location : ChennaiExperience Required : 5+ YearsAbout the Role :We are seeking a highly skilled AML Lead - SME to join our compliance tech team. The ideal candidate will have hands-on experience with OFSAA FCCM, deep understanding of Cards Lifecycle, and strong proficiency in SQL/PLSQL. You will play a pivotal role in enhancing the bank's AML framework by developing new scenarios, setting thresholds, and parameterizing KYC rules.Key Responsibilities :- Design, build, and implement new AML scenarios and threshold settings in OFSAA FCCM- Develop and manage customized reports using OFSAA OAS- Parameterize KYC rules in OFSAA KYC- Fine-tune and optimize staging feeds from various data sources- Collaborate with business, compliance, and tech teams to translate regulatory requirements into technical configurations- Use advanced SQL and PL/SQL scripting to support AML system configurations and data extraction- Act as an SME for audits, compliance reviews, and technical validationsMust-Have Skills : - 5+ years of experience in AML / Compliance Technology- Strong knowledge of OFSAA FCCM (Financial Crimes & Compliance Management)- Solid understanding of Cards Lifecycle- Strong command of SQL and PL/SQL- Hands-on experience with OFSAA OAS reporting- Experience in KYC rule parameterization- Familiarity with AML regulations and risk typologiesPreferred Background : - Prior work experience with top consulting or banking tech firms such as JMR, PWC, KPMG, E&Y, or Oracle Financial Services (OFSS)- Exposure to end-to-end AML solutioning in a banking environment- Experience working with data feeds and integration with enterprise systemsEducational Qualifications : - Bachelors or Masters in Computer Science, IT, Finance, or a related discipline- AML Certifications (e.g., CAMS) would be a plusWhy Join Us?- Work at the cutting edge of compliance technology- Be part of a dynamic and growing bank with strong digital ambitions- Collaborate with industry experts and global consultants (ref:hirist.tech)

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