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