Sr. OFSAA Analyst

2 weeks ago

Greater Toronto Area, Canada Innova Solutions Full time
Innova Solutions is looking to hire a Sr. Business Analyst with OFSAA Implementation experience.

Position type: Full-time OR Contract to Hire
Duration: 12+ Months
Location: Toronto, Ontario, Canada (Remote/Hybrid)

As a Sr. Business Analyst with OFSAA Implementation experience you will have:
  • Experience in integrating source data into Oracle OFSAA with a deep understanding of CSA data model.
  • A profound understanding of oracle concepts of product/transaction/parties.
  • A profound understanding of the GAML Concepts like transaction and able to break it down to data elements.
  • Functional and Data knowledge perspective, like able to explain how and what data elements, roles are needed for the OFSAA/Transaction Monitoring scenarios to work effectively.
  • Excellent SQL skills and able to perform complex data analysis using raw data.
  • Basic understanding of oracle scenario and its importance to the overall end-to-end process.

Job Description:
  • Strong Business Analysis capabilities in understanding customer problem statements from a business perspective and translating them to solve the solutions, enable the technical team, and collaborate with client stakeholders.
  • Able to analyze the data using Excel and SQL by connecting to Databases.
  • Good experience/knowledge and working experience OFSAA Backend Implementation experience with AML.

The ideal candidate will have:
  • At least 6 years of Business Analysis experience with at least 2+ years of OFSAA experience.

Qualified candidates should provide the required information for immediate consideration. We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for successful placements with our clients, subject to program guidelines.

Thank you,
Kiran Vajrala
Manager - Talent Acquisition
Innova Solutions

PAY RANGE AND BENEFITS:
Pay Range*: CAD $120k to $130k/yr + Benefits OR UP TO $75/hr.
*Pay range offered to a successful candidate will be based on several factors, including education, work experience, work location, specific job duties, certifications, etc.

Benefits: Innova Solutions offers benefits (based on eligibility) that include Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).

ABOUT INNOVA SOLUTIONS:
Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through global delivery centers across North America, Asia, and Europe, they deliver strategic technology and business transformation solutions to clients, enabling them to operate as leaders within their fields.

Recent Recognitions:
  • One of the Largest IT Consulting Staffing firms in the USA - Ranked #4 by Staffing Industry Analysts (SIA 2022).
  • ClearlyRated Client Diamond Award Winner.
  • One of the Largest Certified MBE Companies in the NMSDC Network.
  • Advanced Tier Services partner with AWS and Gold with MS.

Website: Innova Solutions is an Equal Opportunity Employer and prohibits all kinds of unlawful discrimination and harassment. They are committed to the principle of equal employment opportunity for all employees and to providing a work environment free of discrimination and harassment.

Desired Skills and Experience:
OFSAA
AML
Mantas
FCCM

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