Jefferies
SVP, Senior Oracle AML Manager/Developer
Jersey City, NJ, United States · Senior
Sponsorship not specifiedDetected 56 days ago
JavaBashData Engineering
About the role
- Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities - Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations - Manage a small team of engineering developers and analysts -
- Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models - Develop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML API's - leveraging Java, and shell scripting - Build and optimize data pipelines feeding the AML engine (ETL/ELT processes) - Tune alert generation logic to reduce false positives
Responsibilities
- Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.
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