aml developer

$135,200 - $145,600/Yr

Randstad - Jersey City, NJ

posted 2 months ago

Full-time - Mid Level
Jersey City, NJ
Administrative and Support Services

About the position

The AML Developer position at Randstad involves working with a financial services firm to implement, develop, and enhance the Oracle AML Transaction Monitoring solution. The role requires collaboration with business and IT groups to support the rapid development and delivery of complex projects in the compliance domain.

Responsibilities

  • 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

Requirements

  • Minimum 5 years of experience
  • Bachelor's degree required
  • Strong knowledge of Oracle Applications
  • Experience in AML
  • Expertise in Oracle OFSAA FCCM

Benefits

  • Health insurance
  • Incentive and recognition program
  • 401K contribution
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