- Continuously Learn & build expertise on various Analytics product stack
- Create, review, amend, track progress of the implementation of the overall solutionscape to ensure customers’ business objectives are met.
- Perform:
- Functional & Technical Analysis for the Customer’s requirement
- Requirements Elucidation, Discussion with Customer & Oracle teams
- Evaluation of Functional/Technical requirements against application features.
- Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
- Review of Technical Test plans for Customization.
- Review of Technical / Functional Testing of the Customizations developed.
- Work with different internal stake holders in Oracle and influence favourable outcomes for the group
- Interact with bank’s C-level executives
Skills Needed
- You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 18 years or more of field experience.
- Overall experience in FinTech companies in BFSI space with
- At least 10 years Hands on experience in working with Bank’s AML compliance teams
- Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
- Experience in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
- Experience in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
- Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint
- Ability to manipulate data using SQL or equivalent;
- Experience with any BI Analytics toolsets
- Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
- Experience in Requirement gathering and solution design and preparation of Technical specification.
- Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
- Require understanding of industry trends and current offerings and needs of the markets. Example – ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.
- Excellent Communication (written & verbal formats) and documentation
- Working knowledge in MS Office suite is essential.
Responsibilities
- Continuously Learn & build expertise on various Analytics product stack
- Create, review, amend, track progress of the implementation of the overall solutionscape to ensure customers’ business objectives are met.
- Perform:
- Functional & Technical Analysis for the Customer’s requirement
- Requirements Elucidation, Discussion with Customer & Oracle teams
- Evaluation of Functional/Technical requirements against application features.
- Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
- Review of Technical Test plans for Customization.
- Review of Technical / Functional Testing of the Customizations developed.
- Work with different internal stake holders in Oracle and influence favourable outcomes for the group
- Interact with bank’s C-level executives
About Us
As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s challenges. We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That’s why we’re committed to growing an inclusive workforce that promotes opportunities for all.Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing accommodation-request_mb@oracle.com or by calling +1 888 404 2494 in the United States.Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
