Job Title: AML Solutions Consultant (Oracle FCCM) Client: Banking Duration: 6 months contract with potential extensions Location: Toronto, ON (Hybrid) Position Summary We are seeking an experienced Oracle FCCM CRR (Customer Risk Rating) Consultant to support the design, implementation, enhancement, and production support of Oracle Financial Crime and Compliance Management solutions. The successful candidate will work closely with Financial Crime, Compliance, AML Operations, Risk Management, and Technology teams to deliver customer risk assessment capabilities that support regulatory compliance and financial crime prevention. Responsibilities Lead Oracle FCCM CRR (Customer Risk Rating) solution implementation and enhancement initiatives. Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements.



Design customer risk scoring and risk rating models across retail, commercial, wealth, and corporate banking segments. Configure CRR rules, risk factors, thresholds, segmentation logic, and assessment methodologies. Support model calibration, tuning, and optimization activities. Work with Compliance and Risk teams to align FCCM configurations with regulatory requirements and internal policies. Participate in risk model validation, audit support, and regulatory reviews. Technical Responsibilities Configure and maintain Oracle FCCM CRR modules. Develop functional and technical specifications for enhancements. Design and support ETL processes feeding customer,

📌 Aml Solutions Consultant (Toronto)
🏢 Kyndryl
📍 Toronto