Oracle AML FCCM Developer

Oracle AML FCCM Developer Oracle Mantas experience (Financial Crimes and Compliance Management) Workflow Configurations (Jurisdictions, Case Types etc.) Ο FCCM scenario Development FCCM Data model such as Client and FCDM Threshold Sets Hands on experience in analysing source system data and mapping data attributes to target data models Identification and Configuration of Exception actions and workflows Experience with CRR and CTR Experience across OFSAA solutions specifically Transaction Monitoring and Client Risk Rating Experience with Enterprise Case Management Understand Regulatory Compliance domain including AML transaction monitoring.

Strong knowledge of SQL and PLSQL