Offer summary

Qualifications:

Experience in AML/KYC and Risk Rating within the banking domain., Proficiency in Oracle OFSA and Transaction Monitoring., Strong skills in data profiling and understanding banking data., Ability to write Oracle SQL queries and conduct user acceptance testing..

Key responsabilities:

Gather and build requirements for ETL teams to load data into Oracle OFSA.

Collaborate with the Oracle team to customize OFSA based on requirements.

Profile and analyze banking data, particularly in AML/KYC areas.

Conduct user acceptance testing to ensure data integrity and functionality.

Job description

FULL TIME WITH APEX - Rate Open - Only GC/USC/EAD
Remote
BUSINESS ANALYST
AML/KYC/Risk Rating, Bank Risk Assessment, Banking domain experience.
• Experience in Oracle OFSA, Transaction Monitoring, CRR, etc.
• Experience in building requirements and Sources to Target for ETL teams to load data into
• Oracle OFSA. Building requirements for the Oracle team to customize OFSA.
• Ability to profile data and underwing banking data, especially for AML/KYC domains.
• Ability to write Oracle SQL Query and perform user acceptance testing.

Required profile