Transform financial compliance as a leading AML Solutions Consultant with Oracle FCCM in a hybrid mode based in Toronto. This role is pivotal in enhancing organizational defenses against financial crime.

This 6-month contract position at a prominent banking client demands a robust background in Financial Crime technology and extensive Oracle FCCM experience. You will analyze customer risk, support AML operations, and collaborate with cross-functional teams to ensure compliance frameworks are meticulously maintained. Your technical acumen will drive successful project outcomes.

Key Responsibilities:
• Drive Oracle FCCM CRR implementation initiatives
• Document AML and CDD requirements with precision
• Design risk assessment models across banking sectors




• Maintain and configure CRR modules and enhancements
• Engage with stakeholders for model validation and audits

Requirements:
• Minimum 7 years in Financial Crime technology
• 5 years of Oracle FCCM experience
• Proficient in Unix/Linux scripting
• Knowledge of regulatory compliance frameworks
• Strong analytical and troubleshooting skills

Leverage your experience in financial crime prevention to make a significant contribution in this hybrid consultant role.
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📌 AML Solutions Consultant - Hybrid Role (Ontario)
🏢 Kyndryl
📍 Ontario