Beschreibung
Minimum 4-10 years of Banking industry experience and sound compliance domain knowledge
Domain expertise in OFSAA FCCM AML
Excellent knowledge of FCCM data model
Must have experience in Data Mapping and Data Analysis for FCCM AML system
Must have good understanding of Ingestion Manager, BDF workflows, AML Scenarios and Post processing jobs
Prior experience in developing custom FCCM reports using OBIEE
Good understanding of Risk Based Approach in AML system
Prior experience in customization of FCCM data models, BDF workflows and AML Scenarios
Sound knowledge in Scenario Manager
Knowledge of OFSAAI is preferred
Good understanding of configuring FCCM alert correlation and alert scoring rules
Experience in FCCM User Management, Integration with LDAP and SSO(Single Sign-on)
Expertise in job scheduler tools like Control-M and FCCM jobs configuration using these tools
Expertise in Unix Shell Scripting & PL/SQL
Excellent analytical skills for effective FCCM issue triage & resolution
Good to have experience in integrating FCCM AML system with Actimize/BAE Systems NetReveal/SAS Case Management system.