Oracle Mantas (OFSAA, FCCM) Consultant

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Company: Clifyx

Location: Cranston, RI 02910

Description:

  • Conduct discovery sessions to confirm configuration/threshold parameters for all the models from the FCCM components namely Anti Money Laundering Enterprise edition (v8.0.2), Currency Transaction Monitoring (v8.0.2), Know Your Customer (v8.0.2), Regulatory Reporting and Electronic Filing (v8.0.2) and Enterprise Case Manager (v8.0.2).
  • Develop, implement and support OFSAA FCCM (Formerly Mantas) suite of products like AML, FRAUD, Trading Surveillance Broker Compliance.
  • Good knowledge in MANTAS data models such as Client and FSDM.
  • Conduct data assessment requirements to evaluate data quality and adequacy to run the models
  • Configure the workflows for the KYC solution (provided out of box)
  • Configure the workflows for all alert resolution processes for all the components (provided out of box)
  • Identification and Configuration of Exception actions and workflows
  • Perform end user testing
  • ssist production deployment
  • Co-ordinate and Collaborate with Oracle organization's resources in ensuring a successful deployment of the FCCM suite of applications

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