Maximize your impact in banking as an Oracle FCCM AML Solutions Consultant in Toronto, ON. This hybrid role focuses on customer risk assessment to ensure regulatory compliance.Join a agile banking client for a 6-month contract, leveraging your 7+ years of experience in Financial Crime and AML technology. The position demands expertise in Oracle FCCM, KYC, and risk rating models, enhancing compliance capabilities across customer segments. You'll engage with key stakeholders to design and implement risk assessment frameworks while ensuring alignment with regulatory standards.Key Responsibilities:
- Lead implementations of Oracle FCCM Customer Risk Rating
- Gather AML, CDD, and KYC requirements effectively
- Design risk scoring models for various banking sectors
- Configure CRR rules and risk factors accurately
- Support model tuning and compliance alignmentRequirements:
- 7+ years in Financial Crime/AML technology
- 5+ years with Oracle FCCM
- Experience with large banking services
- Skilled in SQL and PL/SQL development
- Hands-on CRR experienceElevate your career by applying your expertise in financial compliance and risk assessment in an impactful contract role.#J-18808-Ljbffr

📌 Oracle Fccm Aml Consultant In Toronto
🏢 Kyndryl
📍 Toronto