Oracle OFSAA Technologist for a Banking

2 weeks ago

Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.


Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant/Analyst to join our team for a Banking/AML (Anti-Money Laundering) project. The successful candidate will play a crucial role in implementing Oracle OFSAA solutions to enhance our AML compliance and risk management capabilities within the banking sector.

Responsibilities:

  1. Collaborate with business stakeholders, compliance officers, AML analysts, and IT teams to understand requirements and design Oracle OFSAA solutions tailored to meet AML compliance and risk management objectives.
  2. Configure, customize, and implement Oracle OFSAA modules relevant to AML, such as Customer Due Diligence (CDD), Transaction Monitoring (TM), Suspicious Activity Reporting (SAR), and Know Your Customer (KYC).
  3. Design and develop data models, data mappings, and ETL processes to integrate data from various sources (transactional systems, customer databases, external data providers) into the Oracle OFSAA platform for AML analysis and reporting.
  4. Implement advanced analytics, rule-based engines, and machine learning algorithms within Oracle OFSAA to identify suspicious activities, detect patterns of money laundering or terrorist financing, and generate alerts for further investigation.
  5. Configure and maintain risk models, scenarios, thresholds, and parameters within Oracle OFSAA to assess AML risks, perform scenario analysis, and calculate risk scores for customers, transactions, and accounts.
  6. Conduct system testing, user acceptance testing, and performance tuning to ensure the accuracy, reliability, and scalability of Oracle OFSAA solutions for AML compliance and risk management.
  7. Provide training, support, and documentation to end users, compliance teams, and AML investigators on how to effectively use Oracle OFSAA applications for AML monitoring, detection, investigation, and reporting.
  8. Stay updated on regulatory requirements, industry best practices, and emerging trends in AML compliance, financial crime prevention, and regulatory technology (RegTech), and incorporate this knowledge into Oracle OFSAA solutions.


  • Oracle OFSAA Technologist for a Banking

    2 weeks ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Oracle OFSAA Technologist for a Banking

    2 weeks ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Oracle OFSAA Consultant

    4 weeks ago

    Toronto, ON, Canada REALIGN LLC Full time

    Job Type: Contract Job Category: IT Job Description Job Title: Oracle OFSAA Consultant Job Summary: We are seeking a proficient and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant to join our dynamic team. As an Oracle OFSAA Consultant, you will be responsible for providing end-to-end solutions, implementation,...

  • Oracle OFSAA Consultant

    3 weeks ago

    Old Toronto, Canada REALIGN LLC Full time

    Job Type: ContractJob Category: ITJob DescriptionJob Title: Oracle OFSAA ConsultantJob Summary:We are seeking a proficient and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant to join our dynamic team. As an Oracle OFSAA Consultant, you will be responsible for providing end-to-end solutions, implementation, and support...

  • Oracle OFSAA Consultant

    3 weeks ago

    Old Toronto, Canada REALIGN LLC Full time

    Job Type: ContractJob Category: ITJob DescriptionJob Title: Oracle OFSAA ConsultantJob Summary:We are seeking a proficient and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant to join our dynamic team. As an Oracle OFSAA Consultant, you will be responsible for providing end-to-end solutions, implementation, and support...

  • Oracle OFSAA Consultant

    3 weeks ago

    Old Toronto, Canada REALIGN LLC Full time

    Job Type: ContractJob Category: ITJob DescriptionJob Title: Oracle OFSAA ConsultantJob Summary:We are seeking a proficient and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant to join our dynamic team. As an Oracle OFSAA Consultant, you will be responsible for providing end-to-end solutions, implementation, and support...

  • Oracle Financial Services Analytical Application

    4 days ago

    Toronto, Canada Compest Solutions Inc Full time

    **Role: OFSAA Consultant _Oracle Financial Services Analytical Application** **Location: Toronto, Ontario** **Client: Bank domain** **Position Type-Regular Full-Time** **Salary: CAD$130K/Annum** Exp - 8-10 YEARS **Mandatory Skills** Institutional Compliance **Roles & Responsibilities**: Minimum 5-10 years of Banking industry experience and sound...

  • Oracle Financial Services Analytical Application

    4 weeks ago

    Toronto, Canada Compest Solutions Inc Full time

    **Role: OFSAA Consultant _Oracle Financial Services Analytical Application** **Location: Toronto, Ontario** **Client: Bank domain** **Position Type-Regular Full-Time** **Salary: CAD$130K/Annum** Exp - 8-10 YEARS **Mandatory Skills** Institutional Compliance **Roles & Responsibilities**: Minimum 5-10 years of Banking industry experience and sound...

  • Database Consultant

    3 weeks ago

    Toronto, ON, Canada REALIGN LLC Full time

    Job Type: Contract Job Category: IT Job Title: Oracle OFSAA Consultant We are seeking a proficient and experienced Oracle OFSAA (Oracle Financial Services Analytical Applications) Consultant to join our dynamic team. As an Oracle OFSAA Consultant, you will be responsible for providing end-to-end solutions, implementation, and support related to Oracle...

  • Oracle Dba

    4 weeks ago

    Toronto, Canada Covetus Full time

    **Skills and Responsibilities**: - Build/Configure OCAC Exadata DB, ODI, AWR reporting/tuning/optimization of Database, - Deploy code (stored procedures, SQL scripts), - Setup DB traces for Performance Testing to capture various performance metrics, perform database backup/restores). Exadata Oracle Compliance Studio/...

  • Oracle Financial Services Analytical Applications

    4 weeks ago

    Toronto, Canada Atlantis IT group Full time

    **Job Title: Oracle Financial Services Analytical Applications (OFSAA)** **Location: Toronto, ON** **Duration: Long Term Contract** **nologies like HDFS, Hive ,Elastic search or Dremio would be an advantage

  • Oracle Application Engineer

    4 weeks ago

    Toronto, ON, Canada Galaxy Systems Full time

    Business applications requiring deployment and configuration reside on key technology platforms that are Apache, Tomcat, WAS, OFSAA, OFSDF, FCCM, COMPLIANCE STUDIO, DIH, ODI, OAS, OBI, Oracle Catalogue Manager, PGX, Elasticsearch, OpenSearch, as well as others. Work closely with our Business Technology Solutions partners, Infrastructure Solutions, and Test...

  • Sales Executive Financial Crime and Compliance

    4 weeks ago

    Toronto, Canada Oracle Full time

    Sales Executive | Financial Crime and Compliance Management-230000HF **Applicants are required to read, write, and speak the following languages***: English **Preferred Qualifications** Oracle and Oracle Financial Services Software (Oracle FS GBU) provide the industry's most comprehensive set of packaged software solutions for the financial services...

  • Oracle ERP

    4 weeks ago

    Toronto, Canada HVN Solutions Full time

    We are looking for someone to build and maintain strong relationships with Finance business leaders, delivery partners, vendors, and provide direction and deliver on optimal technology solutions/services and support to meet business needs. The position will work with a various IT professional and will bridge business and technology gaps, leverages resources...

  • Oracle DBA

    4 weeks ago

    Toronto, Canada Tata Consultancy Services Full time

    TCS is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity and is reflected in our people stories across our workforce implemented through...

  • Oracle DBA

    4 weeks ago

    Toronto, Canada Tata Consultancy Services Full time

    TCS is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity and is reflected in our people stories across our workforce implemented through...

  • Oracle DBA

    4 weeks ago

    Toronto, Canada Tata Consultancy Services Full time

    TCS is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity and is reflected in our people stories across our workforce implemented through...

  • Business Information Management Specialist V

    2 weeks ago

    Toronto, Canada Robertson & Company Ltd. Full time

    Banking Experience is a MUSTMUST HAVE:Data Management (SQL) experience (8-10 yrs) Cloud Computing (Databricks on Azure or AWS) – (4-5 yrs) Data Governance (Critical Data Identification, Data Quality Assessment) – (8-10 yrs) Banking experience (5+ yrs) AML Experience (4+ yrs) OFSAA (Oracle Financial Services Application) implementation experience (5+...

  • Oracle DBA

    4 weeks ago

    Toronto, Canada Tata Consultancy Services Full time

    TCS is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity and is reflected in our people stories across our workforce implemented through...

  • [MONTREAL] - ETL Technical Lead - Hybride position

    3 weeks ago

    Greater Montreal Metropolitan Area, Canada QUANTEAM (Groupe RAINBOW PARTNERS) Full time

    QUANTEAM is a consulting firm specializing in the field of Finance. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. We...