Oracle
AML Tech Lead
Job Description
Bachelor’s or Master’s degree in Computer Science, Information Systems, Finance, or related field.
6+ years of experience in AML/Financial Crime domain
Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).
Proven expertise in Python for data analysis, automation, and integration with AML platforms.
Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries.
Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred.
Strong problem-solving skills and ability to work under regulatory timelines.
Excellent communication, stakeholder management, and team leadership abilities.
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