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Financial Crimes Technology - Data And Analytics - Oracle FCCM Sr Associate
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Full-time
- Knowledge of AML components including transaction monitoring, customer due diligence, sanctions screening, investigations, suspicious activity report (SAR) reporting, and AML and sanctions risk assessment;
- End-to-end implementation of Actimize SAM, CDD, WL-X, IFM-X and AIS, including installation and configurations;
- Knowledge of Actimize data model and critical data elements (CDEs), coupled with hands-on experience in data mapping and extract, transform, load (ETL) activities for aligning an organization's data with vendor data models;
- Experience with sizing considerations for an Actimize implementation, as well as expertise in the installation, configuration, and customization;
- Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization’s business requirements collected for implementation;
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