OFSAA FCCM Implementation consultants

Job ID: 39571594

Budget: ₹550 – ₹750 INR

I'm seeking junior and senior (2-5 years) experienced consultants for implementing several modules of Oracle Financial Services Analytical Application (OFSAA) Financial Crime & Compliance Management (FCCM). The modules include:

- Know Your Customer (KYC)
- Anti Money Laundering (AML)
- Fraud Detection
- Customer Screening (CS)
- Enterprise Case Management

Ideal candidates should have:
- Proven expertise in OFSAA FCCM modules
- Strong background in financial compliance and crime prevention
- Relevant certifications and experience in KYC, AML, Fraud Detection, and Customer Screening
- Excellent project management and communication skills
- Ability to work collaboratively with our internal teams

Please provide a detailed plan for implementation, potential challenges, and how you intend to mitigate them.
Related categories: Anti Money Laundering Financial Crime