Hiring an Oracle FCCM CRR Consultant for a banking contract in Toronto, ON. Requires 5+ years of hands-on implementation experience and AML/KYC expertise.
Responsibilities
Support a major financial services client on critical Financial Crime and AML initiatives as an Oracle FCCM Customer Risk Rating (CRR) Consultant.
Requirements
5+ years of hands-on Oracle FCCM CRR implementation experience; strong expertise in AML, KYC, CDD/EDD, customer risk scoring, and Financial Crime Compliance; experience with OFSAA, Oracle SQL/PLSQL, ETL, and end-to-end solution delivery; background working within large banking or financial services environments. Experience with additional FCCM modules (TM, ECM, KYC, WLM) and Canadian regulatory frameworks (FINTRAC) is a strong asset.
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