AML Lead

Description :

Job Title : AML Lead SME (FCCM Expert)

Location : Chennai

Experience Required : 5+ Years

About the Role :

You will play a pivotal role in enhancing the bank's AML framework by developing new scenarios, setting thresholds, and parameterizing KYC rules.

Key Responsibilities :

- Develop and manage customized reports using OFSAA OAS

- Parameterize KYC rules in OFSAA KYC

- Fine-tune and optimize staging feeds from various data sources

- Collaborate with business, compliance, and tech teams to translate regulatory requirements into technical configurations

- Use advanced SQL and PL/SQL scripting to support AML system configurations and data

extraction

- Act as an SME for audits, compliance reviews, and technical validations

Must-Have Skills :

- 5+ years of experience in AML / Compliance Technology

- Strong knowledge of OFSAA FCCM (Financial Crimes & Compliance Management)

- Solid understanding of Cards Lifecycle

- Strong command of SQL and PL/SQL

- Hands-on experience with OFSAA OAS reporting

- Experience in KYC rule parameterization

- Familiarity with AML regulations and risk typologies

Preferred Background :

- Prior work experience with top consulting or banking tech firms such as JMR, PWC, KPMG, E&Y, or Oracle Financial Services (OFSS)

- Exposure to end-to-end AML solutioning in a banking environment

- Experience working with data feeds and integration with enterprise systems

Educational Qualifications :

- Bachelors or Masters in Computer Science, IT, Finance, or a related discipline

- AML Certifications (e.g., CAMS) would be a plus

Why Join Us?

- Be part of a dynamic and growing bank with strong digital ambitions

- Collaborate with industry experts and global consultants