About the Role :

We are looking for a skilled AML Intermediate / SME (Subject Matter Expert) with hands-on experience in OFSSA FCCM and KYC applications.

The ideal candidate will have strong technical expertise in SQL/PLSQL, and experience in cards lifecycle, AML scenario building, KYC rules parameterization, report development, and feed tuning from multiple data sources.

You will work closely with business leads, developers, and stakeholders to enhance AML monitoring and compliance processes.

Key Responsibilities :

- Serve as AML SME for OFSAA FCCM and KYC applications.

- Build and implement new AML scenarios, thresholds, and rules within OFSAA FCCM.

- Develop and customize reports in OFSAA OAS to meet business and regulatory requirements.

- Parameterize KYC rules within OFSAA KYC modules.

- Perform staging feed tuning from multiple data sources to ensure accurate and timely data ingestion.

- Collaborate with business, IT, and compliance teams to understand AML requirements and translate them into system configurations.

- Conduct data analysis, validation, and reconciliation to ensure high-quality AML reporting.

- Support end-to-end cards lifecycle AML monitoring, including alerts and investigations.

- Troubleshoot, debug, and resolve technical and functional issues in AML applications.

- Provide mentorship and guidance to junior team members on AML systems and OFSAA functionalities.

Technical Skills Required :

- Strong expertise in SQL and PLSQL for data analysis, report development, and scenario creation.

- Hands-on experience with OFSAA FCCM and OFSAA KYC applications.

- Experience in AML scenario creation, threshold setting, and parameterization of rules.

- Knowledge of cards lifecycle processes and AML monitoring workflows.

- Experience in report building using OFSAA OAS and data feed management.

- Familiarity with data extraction, transformation, and load (ETL) from multiple sources.

- Strong understanding of AML regulations, KYC compliance, and financial crime monitoring.

Soft Skills :

- Strong analytical, problem-solving, and troubleshooting skills.

- Ability to work independently and handle multiple priorities.

- Effective communication skills to liaise with business and technical teams.

- Detail-oriented and proactive approach to compliance and system enhancements.

Educational Qualification :

- Bachelors or Masters degree in Computer Science, Information Technology, Finance, or related field