Oracle AML FCCM Developer

Oracle AML FCCM Developer

Oracle Mantas experience (Financial Crimes and Compliance Management)

Workflow

Configurations (Jurisdictions, Case Types etc.)

Ο FCCM scenario Development

FCCM Data model such as Client and FCDM

Threshold Sets

Hands on experience in analysing source system data and mapping data attributes to target data models

Identification and Configuration of Exception actions and workflows

Experience with CRR and CTR

Experience across OFSAA solutions specifically Transaction Monitoring and Client Risk Rating

Experience with Enterprise Case Management

Understand Regulatory Compliance domain including AML transaction monitoring.

Strong knowledge of SQL and PLSQL