OFSAA FCCM ECM Consultant/Analyst (AML / Financial Crime Compliance)

Our Client, an IT Services and Consultant company, is looking for an OFSAA FCCM ECM Consultant/Analyst (AML / Financial Crime Compliance) for their Teaneck, NJ/ New York, NY /Charlotte, NC/ Hybrid location. Responsibilities:

+ OFSAA FCCM ECM development & configuration

+ Design and develop ECM workflows using PMF (Process Modelling Framework)

+ Configure case lifecycle management, alert handling, escalation, and disposition logic

+ Build custom actions for SAR/STR filings and regulatory reporting workflows

+ Customize event management and case management modules (ECM, CRR)

+ Data model & integration

+ Customize and extend OFSAA FCCM data models (FSDF / FSDM)

+ Perform source-to-target data mapping, transformation, and data quality controls

+ Develop ETL pipelines using ODI / DIH or equivalent tools

+ Support integration across alerts, cases, customer, account, and transaction data...

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