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Jobs or company...
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Oracle Financial Services Analytical Applications (OFSAA) with AML experience

Salary undisclosed

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Dice

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

Job Title: Oracle Financial Services Analytical Applications (OFSAA) With AML Experience.
Location: Remote.

Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring.

Job Description:

  • Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks.
  • Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%.
  • Customer Acquisition, Customer behaviour, Fraud detection models Customer segmentation, scenarios development & tuning, social network analysis, text analysis, ATL/BTL (Above/Below the line) sampling.
  • Designed MI dashboards to provide insight into system and process performance
  • Supporting Strategy, leadership, and regulatory audits through data exploration and advanced analytics techniques for model monitoring and other independent Regulatory bodies.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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