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.

📌 AML Solutions Consultant - Hybrid Role (Toronto)
🏢 Kyndryl
📍 Toronto