What are the responsibilities and job description for the Anti-Money Laundering Specialist position at TriOptus?
AML Developer
Jersey City, NJ
Looking for 5 years of experience in implementing/maintaining Oracle OFSAA FCCM (Formally known as Mantas) solutions:
- Exhibit strong subject matter expertise in the Compliance domain on OFSAA/FCCM Anti Money Laundering and Enterprise Case Management (ECM) products
- Develop, implement and support OFSAA/FCCM suite of products
- Expertise in FCCM Scenario Manager to create new and maintain custom AML scenarios
- Experience with ECM Designer to identify and configure new alert/case types and new case workflows using PMF
- Good understanding of FCCM batch processing – Ingestion, BDF, scenario and ECM batches
- Good knowledge of OFSAA/FCCM data models such as CASA and FCDM
- Experience working on OFSAA/FCCM Compliance Studio
- Strong knowledge of PL/SQL , Unix, Shell scripting and Apache Tomcat
