AML Professional - Oracle Pl/sql

Impact HR Services Pvt.Ltd
  • Pune
  • 10-15 lakh
  • 8-12 years
  • 21 Jul 2015

  • IT/ Information Technology

  • IT/ Technology - Software/ Services
Job Description

- 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

Knowledge/ Experience: (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

Qualifications: (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

Competencies: (What competency skills sets does the individual need e.g. organizational 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

Competencies/Skill sets for this job

Mantas Unix Shell Scripting Perl Linux

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About Organisation

Impact HR Services Pvt.Ltd