New York, NY, USA
1 day ago
Senior Principal Consultant

An experienced consulting professional who has a broad understanding of solutions, industry best practices, multiple business processes or technology designs within a product/technology family. Operates independently to provide quality work products to an engagement. Performs varied and complex duties and tasks that need independent judgment, to implement Oracle products and technology to meet customer needs. Applies Oracle methodology, company procedures, and leading practices.

Core competencies include: Extensive data analytics, data mining using SQL; Subject matter expert with FCCM AML, Sanctions, Case Management and Regulatory Reporting. 

Familiarity with regulatory challenges posed by the Banking Secrecy Act, FINCEN, FINRA, and other regulatory bodies;  C++, Java, Javascript, shell scripting, Python; Experience in developing AML and Python based behavior detection 

Career Level - IC3

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