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Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.

Savi Technologies
Ontario Full-day Full-time

Description:

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
Apr 30, 2024;   from: dice.com
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