AML Techno-Functional Expert
2 weeks ago
Job Title : AML Techno-Functional Expert (OFSAA FCCM)Location : ChennaiExperience : 5 - 10 YearsAbout the Role :Were hiring an AML Techno-Functional Expert experienced in OFSAA FCCM, SQL/PLSQL, and KYC/AML configuration for a leading private-sector bank in Chennai.Youll work on scenario & threshold building, OAS reporting, and data feed tuning to strengthen AML and compliance systems.This role bridges technology and regulatory compliance, offering exposure to both banking operations and AML system enhancements.Key Responsibilities :- Configure and customize OFSAA FCCM modules for AML scenario and threshold management.- Build and fine-tune AML scenarios, rules, and alert thresholds based on business requirements.- Develop and maintain OFSAA OAS (Oracle Analytics Server) reports and dashboards.- Parameterize and maintain KYC and Customer Due Diligence rules.- Analyze and tune data feeds across multiple source systems to ensure data accuracy and performance.- Collaborate with Compliance and Technology teams to ensure adherence to RBI / FATF / SEBI guidelines.- Provide production support and troubleshoot system issues related to OFSAA FCCM modules.- Participate in UAT, deployment, and validation of AML configuration changes.Required Skills & Experience : - 5+ years of experience in AML systems / OFSAA FCCM implementation or support.- Proficiency in SQL / PL-SQL (Oracle preferred).- Hands-on experience with OFSAA OAS or other reporting tools.- Knowledge of KYC / CDD / EDD / Sanctions / Transaction Monitoring.- Familiarity with banking data flows, risk parameters, and scenario logic.- Exposure to Unix commands and basic scripting is a plus.- Excellent analytical and problem-solving skills with the ability to liaise across business and tech teams.Good to Have : - Experience with Cards Lifecycle / Payments AML scenarios.- Certification in OFSAA, AML KYC, or compliance-related courses (e.g., CAMS).- Prior experience in large-scale banking or financial institutions.Why Join : - Be part of a core risk-tech initiative within a reputed private-sector bank.- Opportunity to work on end-to-end AML system enhancement projects.- Exposure to regulatory compliance, data engineering, and functional-tech collaboration. (ref:hirist.tech)
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AML Lead
4 weeks ago
Chennai, India Pravi HR Advisory Full timeDescription : 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...
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Bengaluru, Chennai, Hyderabad, India Utina Infotech Full time ₹ 1,00,00,000 - ₹ 3,00,00,000 per yearWe are looking for peoplesoft FSCM Techno-Functional ConsultantLocation: PAN INDIA (hybrid)Immediate joiners5+ years of experience in peoplesoft FSCM as Techno-Functional Consultant / developerExpert in PeopleSoft FSCM 8 or 9 Applications,
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Technical Analyst
2 weeks ago
Chennai, India HTC Global Services Full timeJob Description Job Description About the Role: Seeking a highly skilled Technical Analyst AML with 8 years of experience to join our dynamic team. Requirements - At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry. - Mandatory expertise in SAS Viya product implementation, administration and performance...
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SAP Techno Functional Consultant
4 days ago
Chennai, Tamil Nadu, India Shashwath Solution Full time ₹ 20,00,000 - ₹ 25,00,000 per yearWe are looking for an experienced SAP Techno Functional Consultant with a strong expertise in SAP ABAP, specifically in the SD (Sales and Distribution) and MM (Materials Management) modules. The ideal candidate will possess a deep understanding of SAP R/3 environment and its technical functionalities, as well as proficiency in handling complex technical...
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Oracle HCM Techno-Functional Consultant
4 weeks ago
Chennai, India Brisk Win IT PVT Ltd. Full timeAbout the Role : We are seeking an experienced Oracle HCM Techno-Functional Consultant to join our team. The ideal candidate will have a strong background in Oracle Fusion HCM Cloud, with the ability to work across both technical and functional domains. You will be responsible for delivering end-to-end HCM Cloud implementations, enhancements, and support...
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SAP Techno Functional
4 days ago
Chennai, Tamil Nadu, India Shashwath Solution Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSkills Required:ABAP technical consultant with FICO functional domain understanding and handling of Finance business requirementsDesired Skills and experience1. Around years of ABAP experience with handling of FICO business related requirements and able to understand and communicate with Finance business usersABAP 60% and FICO functional 40% weightage...
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Oracle Hcm Techno Functional Consultant
2 days ago
Bengaluru, Chennai, Hyderabad, India Cloudxtreme Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJD: Oracle HCM Fusion Payroll Senior ConsultantKey job responsibilities:• Provide day-to-day support of the Oracle HCM Cloud Payroll Functional , must have experience in UK/US Payroll• Should have good experience in Payroll end of year processes.• Responsible for configuration changes and/or enhancements to the Oracle HCM Cloud application• Learn...
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SAP Techno Functional
10 hours ago
Chennai, Tamil Nadu, India Whitefield Careers Full time**Position: SAP Techno Functional - ABAP + SDMM** Experience: 7 to 13 Years **Notice Period: Immediate-15 Days** Work Location: Guindy, Chennai Work From Office only **No hybrid / WFH** Primary Skill: SAP ABAP along with FICO Senior resource in SAP Technical role. **Required Skills**: - Minimum 7 ~12 years of ABAP experience with handling of SD and...
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SAP Techno Functional
10 hours ago
Chennai, Tamil Nadu, India Whitefield Careers Full time**Position: SAP Techno Functional - ABAP + FICO** Experience: 7 to 13 Years Work Location: Guindy, Chennai Work from office only. No hybrid / WFH **Primary Skill**:SAP ABAP along with FICO Senior resource in SAP Technical role. **Skills Required**: Job Description ABAP technical consultant with FICO functional domain understanding and handling...
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Techno Functional Domain Architect
1 week ago
Chennai, Tamil Nadu, India Reflections Info Systems Full timeIntroduction Responsibilities include: - Act as a domain expert in Regulatory Reporting, Payments Modernization, Financial Risk Management, and other key areas within the banking domain. - Collaborate with cross-functional teams to design, architect, and implement solutions that leverage leading market products such as Axiom SL, Finastra, and other...