Opportunity Description
Transform financial crime compliance as a Consulting Manager with Cognizant in Toronto. This hybrid role emphasizes AML expertise, FCCM solutions, and leadership in cross-functional teams.
As a Consulting Manager specializing in AML Business Analysis, you’ll leverage your extensive 8–12+ years of AML experience and deep understanding of Oracle OFSAA FCCM. You will design and deliver enterprise-scale FCCM solutions, driving significant transformation in compliance strategies and workflows. Collaboration with AML operations and technology teams is critical to ensure efficient case management and reporting practices.
Key Responsibilities:
• Design ECM workflows using Process Modelling Framework
• Configure case lifecycle and regulatory reporting processes
• Develop ETL pipelines leveraging ODI or equivalent tools
• Lead end-to-end FCCM implementations and data migrations
• Ensure compliance with AML regulatory frameworks
...
As a Consulting Manager specializing in AML Business Analysis, you’ll leverage your extensive 8–12+ years of AML experience and deep understanding of Oracle OFSAA FCCM. You will design and deliver enterprise-scale FCCM solutions, driving significant transformation in compliance strategies and workflows. Collaboration with AML operations and technology teams is critical to ensure efficient case management and reporting practices.
Key Responsibilities:
• Design ECM workflows using Process Modelling Framework
• Configure case lifecycle and regulatory reporting processes
• Develop ETL pipelines leveraging ODI or equivalent tools
• Lead end-to-end FCCM implementations and data migrations
• Ensure compliance with AML regulatory frameworks
...
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