AML Lead

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

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Must-Have Skills :

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Why Join Us?

(ref : hirist.tech)