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Senior Financial Crime Management Professional

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Bengaluru, Karnataka, India beBeeFinancialCrime Full time

We are seeking a seasoned Financial Crime and Compliance Management professional to join our team.

Job Description

OFSAA FCCM Technical/Functional Consultant is responsible for implementing and maintaining our suite of financial crime management solutions. The successful candidate will possess strong techno-functional consulting skills, with hands-on experience in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.

  • Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
  • Excellent working knowledge of JAVA, PL/SQL and Linux.
  • Knowledge of FCCM analytics, CRR and FATCA.
Required Skills and Qualifications

The ideal candidate will possess the following skills and qualifications:

  • Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.
  • Experience as a Business Analyst in implementing OFSAA FCCM suite – CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.
Benefits

As a member of our team, you will have the opportunity to work on challenging projects, develop your skills, and grow your career.

Others

Please submit your updated profile to be considered for this exciting opportunity.