Hallmark Global Solutions Ltd · 7 hours ago
OFSAA Mantas Developer
Hallmark Global Solutions Ltd is seeking an OFSAA Mantas Developer with extensive experience in Oracle OFSAA products and Financial Crime and Compliance Management. The role involves working with AML Transaction Monitoring Systems, developing scenario customizations, and understanding Mantas risk calculations and behavior detection logic.
Responsibilities
Demonstrated experience with Oracle OFSAA products, Financial Crime and Compliance Management (FCCM) is a MUST
Minimum of 5 years of in-depth experience working with AML Transaction Monitoring Systems using Oracle Mantas including developing scenario customization
Excellent understanding of Mantas Risk calculations, Mantas behavior detection Scenario logic and alert post processing logic
Very good understanding of the underlying Oracle Mantas data model and schema
Good knowledge of AML behavior detection typologies is required
Good experience working with Oracle database using PL/SQL is required
Qualification
Required
Demonstrated experience with Oracle OFSAA products, Financial Crime and Compliance Management (FCCM) is a MUST
Minimum of 5 years of in-depth experience working with AML Transaction Monitoring Systems using Oracle Mantas including developing scenario customization
Excellent understanding of Mantas Risk calculations, Mantas behavior detection Scenario logic and alert post processing logic
Very good understanding of the underlying Oracle Mantas data model and schema
Good knowledge of AML behavior detection typologies is required
Good experience working with Oracle database using PL/SQL is required
Company
Hallmark Global Solutions Ltd
Hallmark Global Solutions is established in the year 2002, Hallmark Global Solutions has an exceptional track record of transcending the core operations of its clients and helping them meet their ever-evolving market needs.
H1B Sponsorship
Hallmark Global Solutions Ltd has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (35)
2024 (35)
2023 (47)
2022 (51)
2021 (84)
2020 (100)
Funding
Current Stage
Late StageCompany data provided by crunchbase