Location
United States
Job Type
Full-time
Posted
July 02, 2026
Job Description
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...
+ 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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