Description :
Job Title : AML Lead SME (FCCM Expert)
Location : Chennai
Experience Required : 5+ Years
About the Role :
We are seeking a highly skilled AML Lead - SME to join our compliance tech team. The ideal candidate will have hands-on experience with OFSAA FCCM, deep understanding of Cards Lifecycle, and strong proficiency in SQL / PLSQL.
You will play a pivotal role in enhancing the bank's AML framework by developing new scenarios, setting thresholds, and parameterizing KYC rules.
Key Responsibilities :
- Design, build, and implement new AML scenarios and threshold settings in OFSAA FCCM
- Develop and manage customized reports using OFSAA OAS
- Parameterize KYC rules in OFSAA KYC
- Fine-tune and optimize staging feeds from various data sources
- Collaborate with business, compliance, and tech teams to translate regulatory requirements into technical configurations
- Use advanced SQL and PL / SQL scripting to support AML system configurations and data
extraction
Act as an SME for audits, compliance reviews, and technical validationsMust-Have Skills :
5+ years of experience in AML / Compliance TechnologyStrong knowledge of OFSAA FCCM (Financial Crimes & Compliance Management)Solid understanding of Cards LifecycleStrong command of SQL and PL / SQLHands-on experience with OFSAA OAS reportingExperience in KYC rule parameterizationFamiliarity with AML regulations and risk typologiesPreferred Background :
Prior work experience with top consulting or banking tech firms such as JMR, PWC, KPMG, E&Y, or Oracle Financial Services (OFSS)Exposure to end-to-end AML solutioning in a banking environmentExperience working with data feeds and integration with enterprise systemsEducational Qualifications :
Bachelors or Masters in Computer Science, IT, Finance, or a related disciplineAML Certifications (e.g., CAMS) would be a plusWhy Join Us?
Work at the cutting edge of compliance technologyBe part of a dynamic and growing bank with strong digital ambitionsCollaborate with industry experts and global consultants(ref : hirist.tech)