Description

You will implement Anti-Money Laundering (AML) solutions on the Oracle OFSAA platform, bridging the gap between technical data structures and functional business logic.

Responsibilities

• Implement AML solutions using the Oracle OFSAA platform.
• Analyze data requirements to ensure Transaction Monitoring scenarios function effectively.
• Perform data and business analysis to support functional requirements.
• Define specific data requirements for OFSAA implementations.

Required Skills

• Hands-on experience implementing AML solutions on the Oracle OFSAA platform.
• Deep functional knowledge of OFSAA and Transaction Monitoring scenarios.
• Strong data analysis expertise.
• Proven business analysis skills.
• Ability to identify and define specific data requirements for OFSAA implementations.
• Bachelor's degree or equivalent graduate-level education.

Preferred Skills

• 1 year of tenure in relevant financial compliance or data analysis roles.

Key Skills

Education

ANY GRADUATE