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 energetic 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 alignment Requirements:
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 experience Elevate your career by applying your expertise in financial compliance and risk assessment in an impactful contract role.

📌 Oracle Fccm Aml Consultant In Toronto
🏢 Kyndryl
📍 Toronto