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Job Title


OFSAA FCCM Consultant


Company : Profinch


Location : Bengaluru, Karnataka


Created : 2025-07-27


Job Type : Full Time


Job Description

Greetings from PROFINCH..! We are hiring for OFSAA FCCM Technical/Functional Consultant. Technical Consultant Skill Sets: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge of JAVA, PL/SQL and Linux. Knowledge of FCCM analytics, CRR and FATCA. Desirable skills: Knowledge of FATCA, PL/SQL. Functional Consultant Skill Sets: Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite – CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio. Desirable skills: Knowledge of FATCA, PL/SQL. Soft skills: Excellent communication & presentation skills Experience: 2 to 8 Years Education: Any Graduate / Post Graduate. Interested candidates can share their updated profile with the below-mentioned e-mail.id: Good Luck..! Regards, Profinch Solutions.