Senior Consultant – AML Business Analyst (OFSAA FCCM ECM)

About the role

Design and deliver enterprise-scale Financial Crime Case Management (FCCM) solutions within the Oracle OFSAA platform. Lead solution design, workflow configuration, and data integration across AML, Fraud, and Surveillance programs, ensuring compliance with regulatory requirements while improving operational efficiency and case management effectiveness.

This role combines hands-on FCCM implementation expertise with consulting leadership, requiring strong domain knowledge, stakeholder management, and delivery execution capabilities.

Responsibilities

• Develop custom workflows for SAR/STR filings and regulatory reporting.
• Customize event and case management modules (ECM, CRR).
• Enable data integration across alerts, cases, customer, account, and transaction layers.
• Configure case lifecycle management, alert handling, escalation, and disposition logic.
• Enable multi-level approval workflows, investigation flows, and escalation mechanisms.
• Define role-based access controls and security matrices.
• Optimize alert thresholds, prioritization logic, and case routing frameworks.
• Enable case enrichment and narrative workflows for investigators.
• Lead or contribute to end-to-end FCCM implementations (new, upgrade, or migration).
• Support Agile delivery across design, build, s, and deployment phases.
• Manage releases, rollout activities, and data migration efforts.
• Ensure alignment with AML regulatory frameworks such as BSA, FATCA, and global compliance standards.
• Support SIT/UAT, workflow validation, and data reconciliation activities.
• Maintain high standards of data quality and operational accuracy.
• Engage with AML operations teams, compliance SMEs, technology teams, and product vendors.
• Translate business requirements into technical workflow configurations and solutions.
• Provide effort estimation, solution design guidance, and client advisory support.

Requirements

• 5–8 years of experience in AML / Financial Crime domain with strong FCCM exposure.
• Hands-on expertise in Oracle OFSAA FCCM (ECM, Event Management, CRR).
• Strong experience with PMF workflow design and configuration.
• Deep understanding of FSDF / FSDM data models and data integration frameworks.
• Proficiency in SQL / PL-SQL and ETL tools (ODI or equivalent).
• Experience implementing case management lifecycle and alert disposition processes.
• Strong understanding of AML regulatory frameworks (BSA, FATCA, global AML standards).
• Excellent communication and stakeholder management skills.

Qualifications

• Experience supporting FCCM vendor transitions or platform modernization programs.
• Certifications such as CAMS, CAMI, SAFe PO/PM, CSM, or CSPO.
• Exposure to OFSAA upgrades (8.0.x to 8.1.x) and data migration initiatives.
• Experience working in regulated industries (banking, financial services).
• Familiarity with cloud or hybrid OFSAA deployments.