AML with oracle plsql for a Leading Captive Bank.

  • Pune
  • Confidential
  • 8-12 years
  • 17 Jun 2015

  • IT/ Information Technology

  • IT/ Technology - Hardware & Networking
Job Description

Dear Sir/ Madam,

We have an urgent requirement with our client which is a very large, professionally managed, highly profitable Captive MNC IT organization-World Leaders in their field. Our clients have a headcount exceeding 3000. Our clients seek to recruit high caliber Mantas Professionals location based in Pune. Our clients offer excellent salary/perks as per industry norms & commensurate with experience.

Job Location: Pune.

Experience: 8 - 12 years  

Technically We are looking at AML with Oracle PLSQL and if you have experience in Datawarehouse with Data miner it will be added advantage. If Selected & joined you will be given training on Mantas as Mantas Skill is not necessary.

Mantas Data Miner / Development Manager - Compliance Technology (Anti-Money Laundering)


Job Purpose:
* Mantas Data Miner will be responsible for developing new scenarios for Mantas AML implementation and also tuning the thresholds and filters sets for existing scenarios
* The candidate is required to have proven experience in using Mantas Data Mining Toolkit to develop and test AML scenarios

Job Background/Context:

(Where the position sits within the department/organization)
* Core Compliance
* This position is incremental need to fill offshore resource that is responsible for mantas application

Key Responsibilities:

(Describe the main activities the job-holder will perform)
* Utilize Mantas Data Miner tools and any other necessary tools necessary for performing daily maintenance and project implementation for the Mantas AML program
* Maintain knowledge of Mantas business scenarios and how they are implemented
* Understand system processes, analyse data feeds and reporting for other key systems as required
* Understand the financial/client/account data and financial transactions and risk associated with them and relationships in order to perform data analysis

Development Value:

(What opportunities to develop can the job offer a prospective candidate?)
* Opportunity to work with and learn from highly skilled and experienced team members
* Opportunity to work on critical technology for AML such as Linux, Oracle DB , Micro Strategy, and Big DATA high performance scale-out architecture
* Exposure to other related applications/tools like Actimize


(What knowledge or experience of the role or the industry does the individual need, e.g., relevant work experience, industry and/or product knowledge)
* 7-8 years of experience in implementing Compliance Technology solutions for Financial industry
* Prior 3+ years of experience working as a Mantas developer is strongly desired
* Prior experience with financial industry/Capital market


(What specific technical skills does the individual need and at what level, e.g. specific IT/spreadsheet/analytical/modelling skills)

Mandatory Skills:

* Sound knowledge of Mantas Scenario development, Scenario customization, UI customization, alert analysis, data analysis, and platform upgrade
* Good knowledge of Linux/Unix and Oracle Database
* Good understanding of AML

Desirable Skills:

* General understanding of data base technologies -- ETL, and data ware houses
* Exposure to other RDBMS, for example, Sybase and Natezza
* Good knowledge of Unix Linux/Solaris environment and shell scripting skills including K-shell, awk, Perl


(What academic/professional qualifications/registrations does the individual need -- if relevant)
* Bachelor's degree in Computer Science or 6-10 years of experience in Information Technology


(What competency skills sets does the individual need e.g. organisational skills, planning, resilience, motivation, teamwork, verbal communication skills etc)
* Good verbal and written communication skills in dealing within IT and with end users
* Ability to work independently or as part of a team and experience in working with global teams

To know more about the company kindly reply us at or call us at 022 - 42239208 or at 8097065743

Competencies/Skill sets for this job