Job Description :
We are looking for 1 consultant for Bank of China’s Compliance Strategy Team in new yoke (midtown Manhattan
Location:new yoke

Duration: 6 months

Visa: GC/USC

Locals only
F2F interview

Job Description:

- Review technical AML scenario logic (out-of-the-box; minimal logic reconfiguration) of Oracle FCCM Assist in the deployment of Windows 10 to all workstations and address any issues that may arise
- Phase II of Oracle FCCM implementation solely focused on supplementing current suite of 10 Oracle FCCM scenarios with additional logic (out-of-the-box)
- Scenarios selection, based on “design” is completed; Scenario operating effectiveness (scenario testing, initial threshold setting, ATL/BTL, etc in progress. Scenarios are to cover direct customers (FIs, natural persons and non-natural persons) and intermediary wires (correspondent customers’ customers
- Supplement project members with responsibility for technical “business” review/approval of deliverables.
- Complement the aforementioned individuals on the technical “data” side of Oracle FCCM

Job Requirement:

- Bachelor’s degree with 10+ years’ experience
- Oracle FCCM Database/Data Model
- SQL Developer
- MS SQL Management Studio
- Spotfire/Qlik Sense