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AML Business Analyst/ OFSAA FCCM ECM Consultant - Only W2

Saransh Inc · Charlotte, AR · 3 wk ago
On-siteAnalystContract

W2 Position Details

Position Name: AML Business Analyst/ OFSAA FCCM ECM Consultant
Jd Role Purpose: We are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite. The role involves hands-on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs.

Core Responsibilities

  • Design and develop ECM workflows using PMF (Process Modelling Framework)
  • Configure case lifecycle management, alert handling, escalation, and disposition logic
  • Build custom actions for SAR/STR filings and regulatory reporting workflows
  • Customize event management and case management modules (ECM, CRR)
  • Customize and extend OFSAA FCCM data models (FSDF / FSDM)
  • Perform source-to-target data mapping, transformation, and data quality controls
  • Develop ETL pipelines using ODI / DIH or equivalent tools
  • Support integration across alerts, cases, customer, account, and transaction data layers
  • Enable complex workflow scenarios (multi-level approvals, investigations, escalations)
  • Configure security matrix (role-based access for investigators, supervisors, compliance users)
  • Tune alert thresholds, prioritization, and routing logic
  • Enable case enrichment and narrative generation capabilities
  • Lead / contribute to end-to-end FCCM implementations (upgrade, migration, or net new)
  • Support agile delivery (design build test deploy)
  • Manage multiple releases / phases including data migration and functional rollout
  • Ensure compliance with regulatory requirements (BSA, AML, FATCA, etc.)
  • Perform/support Functional testing (SIT/UAT)
  • Data validation and reconciliation
  • Workflow and case lifecycle validation
  • Ensure data quality, lineage, and traceability across FCCM processes
  • Stakeholder Engagement (Manager+ expectation)
  • Engage With AML Operations / Financial Crime SMEs
  • Technology & Data teams
  • Product teams (Oracle)
  • Translate business requirements into ECM configurations and workflows
  • Provide solution design guidance and estimation

Critical Skill Requirements

  • Mandatory: Strong Experience In Oracle OFSAA FCCM (ECM, Event Management, CRR)
  • Mandatory: PMF workflow design & configuration
  • Mandatory: FSDF / FSDM data models
  • Mandatory: Hands-on With SQL / PL-SQL
  • Mandatory: ODI / ETL / Data Integration tools
  • Mandatory: Understanding Of Case management lifecycle
  • Mandatory: Alert generation and disposition frameworks
  • Mandatory: Compliance with BSA / FATCA / global AML standards
  • Preferred: Prior experience supporting vendor transitions or insourcing programs
  • Preferred: Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
  • Preferred: OFSAA FCCM on-prem and cloud certifications
  • Preferred: OFSAA upgrade experience (8.0.x 8.1.2.x)
  • Preferred: Data migration and platform modernization

Top Skills

  • Oracle OFSAA FCCM expertise (ECM, Event Management, CRR)
  • core platform skill; the role is built around designing, configuring, and delivering Financial Crime Case Management solutions in this suite.
  • PMF workflow design & configuration
  • hands-on Process Modelling Framework skills for building ECM workflows, case lifecycle, escalation, and disposition logic.
  • FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration
  • customizing/extending the OFSAA data models and building the data pipelines that feed alerts, cases, customer, account, and transaction layers.

Additional Information

Key deliverables: End-to-end FCCM implementations (upgrade, migration, or net-new); ECM workflow configuration via PMF; custom SAR/STR and regulatory reporting actions; data model extensions and ETL pipelines; SIT/UAT testing and data reconciliation; solution design guidance and estimation.

Stakeholders you'd engage: AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams.

Additional/preferred qualifications: Vendor transition or insourcing experience; certifications (CAMS, CAMI, SAFe PO/PM, CSM, CSPO); OFSAA on-prem and cloud certs; OFSAA upgrade experience (8.0.x 8.1.2.x); data migration and platform modernization.

Unique selling points: Enterprise-scale, hands-on solution-leadership role spanning AML, Fraud, and Surveillance programs blends development, configuration, and delivery leadership rather than a narrow build-only role.

Years of Experience: 7.00 Years of Experience

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