Job Description: Ofsaa Fccm

4 weeks ago

Parramatta, Australia Pink Immigration on behalf of client Allianzis Full time

**OFSAA FCCM & AML Transaction Monitoring Consultants - Technical, Functional, Data, testing and Project Lead roles**

Key Selection Criteria is to have experience in OFSSS AML solutions such as Fraud, Transaction Filtering, Event Scoring, Compliance Agent. Experience in Automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines. Experience in Risk-based monitoring, investigations, and reporting for suspicious activities, comprehensive transparent behaviour detection library, data quality rule checks.

**Roles & Responsibilities include.**
- Requirement and Gap analysis, Functional design and configuration of OFSAA FCCM modules.
- Testing support of configured OFSAA in SIT and UAT environment.
- Conducting Functional Training and creating functional project documentation

**Essential Skills**
- Implementation experience with OFSAA FCCM solutions in Financial Services Industry.
- Excellent English written and oral communication skills. Must be able to clearly articulate functionality and requirements to both clients and colleagues at all levels, from engineering staff to senior executive management.
- Knowledge of Banking with Expertise in one or more of the following areas
- Anti Money Laundering (AML)
- Enterprise Case Management (ECM)
- Know Your Customer (KYC)
- Fraud Management & Regulatory Compliance

Other Preferred Skills
- Experience of implementation on the cloud.
- Good knowledge of local regulatory guidelines
- Installation, Data Specification and mapping, configuration of OFSAA FCCM modules and batches.
- Migration of configurations and Data across environments.
- Testing support of configured OFSAA in SIT and UAT environment.
- Migration of tested OFSAA to production environment.
- Conducting technical Training and creating technical project documentation
- Knowledge & experience of implementation of OFSAA FCCM modules
- Programming work experience in PL/SQL.
- Ability to read and edit unix shell script files
- Ability to read and edit XML and properties files
- Experience with unix (Solaris, Linux, AIX) operating systems and associated hardware platforms and peripherals
- Good Understanding of Oracle databases and data warehouses

**Other Preferred Skills**
- Exposure to Oracle reporting tools & Technologies (OBIEE, OAL, OAC) will be an added advantage.
- Awareness of performance tuning concepts will be an added advantage
- Understanding of system security principles, specifically around user authorization and authentication methods and technologies will be an added advantage
- Familiarity with ODI.
- Exposure to any of the following tools Informatica, Datastage, Abilities, Oracle BI Tools, PL/SQL Server BI tool set, Business Objects, Cognos, ERWIN
- Working knowledge of job scheduling products such as AutoSys and ControlM

Pay: $110,000.00 - $130,000.00 per year

Schedule:

- 8 hour shift

Work Authorisation:

- Australia (required)

Work Location: In person

Application Deadline: 27/06/2024

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