AML Solutions Consultant (Oracle FCCM)

Job Title: AML Solutions Consultant (Oracle FCCM) Client: Banking Duration: 6-month contract with potential extensions Location: Toronto, ON (Hybrid) Position Summary We are seeking an experienced Oracle FCCM CRR (Customer Risk Rating) Consultant to support the design, implementation, enhancement, and production support of Oracle Financial Crime and Compliance Management solutions. The successful candidate will work closely with Financial Crime, Compliance, AML Operations, Risk Management, and Technology teams to deliver customer risk assessment capabilities that support regulatory compliance and financial crime prevention. Responsibilities Lead Oracle FCCM CRR (Customer Risk Rating) solution implementation and enhancement initiatives. Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements. Design customer risk scoring and risk rating models across retail, commercial, wealth, and corporate banking segments. Configure CRR rules, risk factors, thresholds, segmentation logic, and assessment methodologies. Support model calibration, tuning, and optimization activities. Work with Compliance and Risk teams to align FCCM configurations with regulatory requirements and internal policies. Participate in risk model validation, audit support, and regulatory reviews. Technical Responsibilities Configure and maintain Oracle FCCM CRR modules. Develop functional and technical specifications for enhancements. Design and support ETL processes feeding customer, account, transaction, and reference data into FCCM. Work with OFSAA data models and Oracle databases. Perform data analysis and reconciliation activities. Support batch processing, job scheduling, and performance tuning. Troubleshoot production issues and perform root cause analysis. Execute system integration testing (SIT), user acceptance testing (UAT), and production deployment support. Stakeholder Management Collaborate with AML Operations, Financial Crime, Compliance, Audit, Risk, and Technology teams. Facilitate workshops with business stakeholders. Communicate project status, risks, and recommendations to senior management. Support regulatory examinations and internal audits. Required QualificationsExperience 7+ years of Financial Crime/AML technology experience. 5+ years of Oracle FCCM implementation experience. Hands-on experience with Oracle FCCM Customer Risk Rating (CRR). Experience in large banking or financial services environments. Experience across the SDLC including requirements, design, testing, deployment, and support. Technical Skills Oracle FCCM CRR OFSAA Platform Oracle Database (SQL, PL/SQL) Data Warehousing concepts ETL tools and frameworks Unix/Linux scripting Batch scheduling tools Data analysis and reconciliation Domain Knowledge Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Sanctions and Watchlist Screening Financial Crime Compliance Regulatory Reporting Risk-Based Customer Segmentation Preferred Qualifications Experience with Oracle FCCM Transaction Monitoring, Enterprise Case Management, KYC, Watchlist Screening, or Regulatory Compliance modules. Experience with Canadian banking regulations (FINTRAC), U.S. AML regulations, FATF guidelines, or global banking compliance frameworks. Oracle FCCM/OFSAA certifications. Experience in Tier-1 banking environments such as TD, RBC, BMO, Scotiabank, CIBC, or international banks. Key Deliverables CRR Risk Assessment Framework Design Customer Risk Scoring Models Functional Specification Documents Technical Design Documents Data Mapping and ETL Specifications Risk Model Calibration Reports UAT Support and Defect Resolution Production Release Documentation Audit and Regulatory Support Artifacts Nice-to-Have FCCM Modules Customer Risk Rating (CRR) Transaction Monitoring (TM) Enterprise Case Management (ECM) Know Your Customer (KYC) Watch List Management (WLM) Anti-Money Laundering (AML) Regulatory Reporting #IndKyn Please note this is for a contract position with one of our clients and not a fulltime employment role with Kyndryl Canada**

Lead the implementation and enhancement of Oracle FCCM Customer Risk Rating solutions to support regulatory compliance. Collaborate with risk and technology teams to design risk scoring models and maintain technical configurations.

Requires over 7 years of AML technology experience and 5+ years of hands-on Oracle FCCM implementation. Proficiency in OFSAA, SQL, and deep domain knowledge of KYC and financial crime regulations is essential.

• Analyse de donnéesSouhaitée

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Oracle FCCM
• Customer Risk Rating
• OFSAA
• SQL
• PL/SQL
• AML
• KYC
• CDD
• EDD
• ETL
• Data Analysis
• Risk Modeling
• Unix/Linux Scripting
• Financial Crime Compliance
• SIT/UAT Testing
• Stakeholder Management

• Consulting
• Technology
• Finance & Accounting
• Data & Analytics
• Software

Expérience minimale

10+ ans

Postuler avant le

28 août 2026

Langue de l’offre

anglais

Heures de travail

40 heures par semaine

Niveau d’expérience

Mid-Senior level