About the role
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