AML Lead

3 days ago

Chennai, India Questa Full time

Description : We are seeking a highly skilled AML Lead SME with deep technical expertise in OFSAA FCCM, KYC modules, and cards lifecycle monitoring.The ideal candidate will have extensive experience in SQL/PLSQL, scenario building, threshold configuration, report generation, and data feed tuning.You will serve as the technical subject matter expert, leading AML initiatives, supporting compliance, and mentoring junior team members.Key Responsibilities : - Serve as AML technical SME, guiding configuration, development, and enhancement of OFSAA FCCM and KYC applications.- Build and implement new AML scenarios and threshold settings within OFSAA FCCM to ensure accurate monitoring and compliance.- Develop and customize reports in OFSAA OAS to meet business and regulatory requirements.- Perform parameterization of KYC rules within OFSAA KYC modules.- Tune and optimize staging feeds from various sources to ensure timely and accurate data ingestion.- Oversee cards lifecycle AML monitoring, including alert management and investigation workflows.- Collaborate with business, compliance, and IT teams to translate AML requirements into system configurations.- Conduct data validation, reconciliation, and quality checks to ensure system accuracy.- Troubleshoot, debug, and resolve technical and functional issues within AML applications.- Mentor junior team members, provide guidance, and share best practices for AML system management.Technical Skills Required : - Strong proficiency in SQL and PLSQL for data manipulation, scenario building, and reporting.- Hands-on experience with OFSAA FCCM and KYC modules.- Expertise in AML scenario creation, threshold configuration, and KYC rule parameterization.- Experience with OFSAA OAS reporting and dashboard development.- Knowledge of cards lifecycle processes and financial crime monitoring.- Familiarity with data feed tuning, ETL processes, and multiple source integration.- Understanding of AML regulations, KYC compliance, and financial risk frameworks.Soft Skills : - Strong leadership and mentoring capabilities.- Excellent analytical, problem-solving, and decision-making skills.- Effective communication skills to collaborate with business, compliance, and technical teams.- Detail-oriented, proactive, and able to work under pressure.Educational Qualification : - Bachelors or Masters degree in Computer Science, Information Technology, Finance, or related field.- Relevant AML/KYC or financial compliance certifications are a plus.Target Candidate Profile / Companies : - Experience from top-tier financial/consulting firms such as JMR, PWC, KPMG, E&Y, OFSS is highly desirable (ref:hirist.tech)

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