OFSAA Consultant

2 weeks ago

Jersey City, United States Next Level Business Services, Inc. Full time

OFSAA Consultant

Bachelor s/Master s degree in Computer Science, Information Technology, or a related field.
7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas).
Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades.
Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN.
Knowledge of the internal logics of Mantas AML scenarios.
Strong knowledge of AML compliance concepts and regulations and an ability to translate them into operational/process requirements.
Strong experience in batch job scheduling and management using Ctrl-M or Autosys.
Expertise in Oracle SQL and PL/SQL programming.
Ability to work in partnership with the larger compliance group.

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