AML Business Analyst

AML Business Analyst/ OFSAA FCCM ECM Consultant
Location: NYC/ NJ/ Charlotte, USA. Hybrid (Work from TD office 3-4 days per week)

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.

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Core Responsibilities

1. OFSAA FCCM ECM Development & Configuration
• 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)
2. Data Model & Integration
• 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
3. Workflow & Business Logic Enablement
• Implement 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
4. Solution Delivery & Lifecycle Management
• 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.)
5. Testing, Validation & Governance
• Perform/support:
o Functional testing (SIT/UAT)
o Data validation and reconciliation
o Workflow and case lifecycle validation
• Ensure data quality, lineage, and traceability across FCCM processes
6. Stakeholder Engagement (Manager expectation)
• Engage with:
o AML Operations / Financial Crime SMEs
o Technology & Data teams
o Product teams (Oracle)
• Translate business requirements into ECM configurations and workflows
• Provide solution design guidance and estimation
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Critical Skill Requirements
Mandatory
Strong experience in:
• Oracle OFSAA FCCM (ECM, Event Management, CRR)
• PMF workflow design & configuration
• FSDF / FSDM data models
Hands-on with:
• SQL / PL-SQL
• ODI / ETL / Data Integration tools
Understanding of:
• Case management lifecycle
• Alert generation and disposition frameworks
• Compliance with BSA / FATCA / global AML standards

Preferred
• Prior experience supporting vendor transitions or insourcing programs
• Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
• OFSAA FCCM on-prem and cloud certifications
• Exposure to OFSAA upgrades (8.0.x → 8.1.2.x)
• Data migration and platform modernization
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Top Skills:
• Oracle OFSAA FCCM expertise (ECM, Event Management, CRR) — the 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.

Rohit
UpStream Global Services
a division of SPI - "Over 35 Years Of Industry Excellence"
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