Overview
Remote
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - Independent
Contract - 24 Month(s)
No Travel Required
Able to Provide Sponsorship
Skills
AML
PL/SQL programming
UNIX shell scripting
data mapping and analysis
Transactions Monitoring system
Mantas / FCCM data model
SQL
Job Details
We are open for both Full-time and Contract.
We have 3 open roles for USA & Canada.
Location:- New Jersey, US / Remote
Location:- Ontario, Canada / Remote
Strong experience oracle PL/SQL programming, UNIX shell scripts
Strong experience in data mapping and analysis
Good experience In AML, Banking, Transactions Monitoring system
PS: at least 10+ in oracle with AML experience would be good for
We need someone who is very strong in SQL, AML and Data analysis skills
Minimum 5-10 years of Banking industry experience and sound compliance domain knowledge
- Excellent knowledge of FCCM data model
- Must have experience in Data Mapping and Data Analysis for FCCM Behavior Detection system
- Must have good understanding of Ingestion Manager, BDF workflows, AML Scenarios and Post processing jobs
- Must be proficient in SQL