Aml lead/subject matter expert - ofsaa suite
ChennaiQuesta
...for designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite.Key Responsibilities :- Build and enhance AML scenarios, thresholds & risk models in OFSAA FCCM.- Develop and customize reports in OFSAA OAS.- Parameterize and configure KYC rules in [...]