Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.

Location: Toronto, CANADA Onsite

Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring.

Job Description:

Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks.

Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%.

Customer Acquisition, Customer behavior, Fraud detection models Customer segmentation, scenarios development & tuning, social network analysis, text analysis, ATL/BTL (Above/Below the line) sampling.

Designed MI dashboards to provide insight into system and process performance

Supporting Strategy, leadership, and regulatory audits through data exploration and advanced analytics techniques for model monitoring and other independent Regulatory bodies.