Financial Crime Expert

1 day ago

Hyderabad Secunderabad Telangana Chennai Bengaluru Bangalore, India beBeeFinancialCrimeExpert Full time

We are seeking a specialist with expertise in Oracle Financial Services, specifically with hands-on experience in enterprise content management and anti-money laundering system management, and regulatory reporting.

Key Skills
  • Understanding of financial crime data models and case/alert generation processes.
  • Technical expertise in OFSAA AML solutions (machine learning, ECM, CTR, regulatory reporting, and KYC).
  • Familiarity with ECM applications and customizations.
  • Ability to develop complex SQL queries and PL/SQL procedures.
  • Experience in writing and debugging codes of SQL, PL/SQL, and Unix shell scripts.
  • Experience with batch schedulers (ControlM).
  • Experience in support roles, including SIT, UAT, and production support, as well as cross-functional collaboration with multiple stakeholders.
  • Experience in managing end-user access to ECM systems.
  • Ability to perform AML development based on business requirements.
  • Capability to propose process improvements for financial crime products.
  • Strong knowledge of AML domains.
  • Excellent written and verbal communication skills.
  • A highly motivated individual with a positive attitude.

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