OFSAA Developer/BSA

5 hours ago

Greater Toronto Area, Canada Smart IT Frame LLC Full time

Role: OFSAA Developer / BSA

Location: Toronto, ON | Vancouver, BC | Halifax, NS

Work Model: Hybrid – 4 days onsite

Domain: Banking & Financial Services

About Smart IT Frame:

At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.

What You'll Do:

  • Develop and support
    Oracle Financial Services Analytical Applications (OFSAA)
  • Build and enhance
    BSA / AML
    and financial crime compliance systems
  • Work with
    PL/SQL and Oracle databases f
    or data processing and analytics
  • Support regulatory reporting and compliance initiatives
  • Partner with compliance and risk teams to deliver scalable solutions

What We're Looking For:

  • Strong experience with
    OFSAA (Oracle Financial Services Analytical Applications)
  • BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) experience
  • Strong Oracle PL/SQL and SQL skills
  • Banking or financial services domain experience
  • Experience supporting regulatory and compliance platforms.

Apply today or share profiles

  • Ofsaa Ba

    7 days ago

    Toronto, Canada Mewar Info Tech Limited Full time

    OFSAA BA / BSA Exp 8 to 10 years What are the top 3 skills required for this role? 1. BASEL/Large Exposure experience with OFSAA 2. Regulatory Functional knowledge of both US and Canadian OSFI experience 3. OFSAA stack full end to end from data ingestion to regulatory reporting Additional points: OFSAA, SQL / PLSQL, Oracle database 19c, SQL Developer -...

  • Ofsi Regulatory Bsa

    5 hours ago

    Toronto, Canada Mewar Info Tech Limited Full time

    Job Title: OFSI Regulatory BSA (Hybrid) End Client: TD Bank Client Address: Toronto, ON Duration: Jan 6 2025 for 8-10 months *BGV must be fully cleared *End client assets are required *Subcontracting is permitted by end client **Job Description**: OSFI Regulatory knowledge, CAD Retail product knowledge, Risk knowledge DIH and Data Model expertise Strong...

  • Ofsi Regulatory Bsa

    5 hours ago

    Toronto, Canada Compest Solutions Inc Full time

    **Job title**:OFSI Regulatory BSA **Location**: 3 days onsite Toronto in Canada **Please reply** with your **expected Contract range--** **OSFI Regulatory knowledge, CAD Retail product knowledge, Risk knowledge** **DIH and Data Model expertise** Strong requirements documentation experience Strong **data lineage and STTM**experience **Basic understanding...

  • Ofsaa Consultant

    4 hours ago

    Toronto, Canada Cloudious Full time

    Roles & Responsibilities: - Support Current OFSAA Application - Perform RCA, Error Handling, and improvements - Write business data requirements and translate them to system data requirements. - Manage reference/master data and transactional data Must have Experience on one or more of below OFSAA modules: - OFSAA Financial Solution Data Foundation -...

  • Oracle OFSAA Senior Developer

    4 weeks ago

    Toronto, Canada Matrix-International Financial Services Full time

    ## Oracle OFSAA Senior Developer (BD)Toronto Canada · Full-time · Intermediate#### About The PositionWe are seeking an experienced Oracle OFSAA Senior Developer (KYC Designer) to lead and support the design and implementation of Know Your Customer (KYC) solutions within Oracle’s Financial Services Analytical Applications (OFSAA) suite. The ideal...

  • Oracle OFSAA Senior Developer

    4 weeks ago

    Toronto, Canada Matrix-International Financial Services Full time

    ## Oracle OFSAA Senior Developer (BD)Toronto Canada · Full-time · Intermediate#### About The PositionWe are seeking an experienced Oracle OFSAA Senior Developer (KYC Designer) to lead and support the design and implementation of Know Your Customer (KYC) solutions within Oracle’s Financial Services Analytical Applications (OFSAA) suite. The ideal...

  • Ofsaa Application Specialist

    2 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 189292 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **The Team** Our team is responsible for the systems that support Global Finance. We support over 1000 users across the Finance teams in the bank. **The Role** **Some of the key accountabilities include**: - Gather requirements,...

  • Senior Oracle OFSAA KYC Developer – AML Lead

    4 weeks ago

    Toronto, Canada Matrix-International Financial Services Full time

    A global technology consultancy in Toronto is looking for an experienced Senior Developer specializing in Oracle OFSAA and KYC solutions. The role involves leading and supporting KYC implementations within the banking sector. Candidates should possess at least 7 years of experience in Oracle OFSAA development and a deep understanding of KYC regulatory...

  • Senior Oracle OFSAA KYC Developer – AML Lead

    4 weeks ago

    Toronto, Canada Matrix-International Financial Services Full time

    A global technology consultancy in Toronto is looking for an experienced Senior Developer specializing in Oracle OFSAA and KYC solutions. The role involves leading and supporting KYC implementations within the banking sector. Candidates should possess at least 7 years of experience in Oracle OFSAA development and a deep understanding of KYC regulatory...

  • Ofsaa - Oracle Financial Crime and Compliance

    4 days ago

    Toronto, Canada Atlantis IT group Full time

    Role: OFSAA Location: Toronto Job Requirements- Undergraduate Degree or Technical Certificate. - Demonstrated strong experience delivering or supporting OFSAA suite of solutions (Good to Have - Oracle Financial Crime and Compliance Management suite experience). - 10+ yrs. of development and support experience having implemented OFSAA suite of solutions...