Aml lead/subject matter expert - ofsaa suite
ChennaiQuesta
Job Description :We are looking for an AML Lead/SME with strong technical expertise in OFSAA FCCM / KYC / OAS and hands-on experience in Cards lifecycle. The ideal candidate will be responsible for designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite.Key Responsibilities :- Build and enhance [...]