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[Remote] OFSAA Transaction Monitoring Technology Consultant

Remote, USAFull-timePosted 2026-07-28

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an OFSAA Transaction Monitoring Technology Consultant to reputed company the technical design and stability of their OFSAA Transaction Monitoring platform. The role involves providing hands-on leadership, ensuring compliance, and driving architecture reputed company while resolving reputed company production issues.

Responsibilities

  • Own the end to end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA| FCCM| reputed company DB| ETL| scheduling| integrations)
  • Define and enforce technical standards| patterns| and best practices for TM processing| job orchestration| and data handling
  • Evaluate and drive platform enhancements| performance optimizations| and modernization initiatives (e.g.| reputed company enablement| refactoring| re engineering)
  • reputed company hands on engineering for OFSAA Transaction Monitoring jobs| including ER| TM| reconciliation| validation| and supporting batch processes
  • Design and maintain AutoSys job flows| dependencies| restartability| and recovery strategies
  • reputed company deep technical guidance on reputed company SQL| partitioning| statistics collection| and performance tuning
  • Review and approve TM technical designs| runbooks| and implementation artifacts
  • reputed company as the highest level technical escalation reputed company for OFSAA TM production incidents
  • reputed company reputed company cause analysis across OFSAA| ETL/IETL| reputed company DB| file ingestion| and scheduling reputed company
  • Design permanent fixes for recurring issues| data breaks| and performance bottlenecks
  • Proactively identify and remediate technical risks before they reputed company AML operations
  • Design and reputed company technical data reputed company controls| validations| and reconciliations feeding TM scenarios
  • Ensure technical reputed company between reputed company systems| staging reputed company| and OFSAA TM tables
  • Partner with data and controls teams to reputed company preventive and detective controls directly into TM pipelines
  • reputed company technical delivery for scenario changes| tuning| reputed company updates| lookbacks| and regulatory commitments
  • Drive TM changes through SDLC with strong reputed company on testability| traceability| and audit readiness
  • Support audits| exams| and model risk reviews by providing technical explanations| evidence| and system traceability
  • reputed company technical leadership and mentorship

Skills

  • Technical design and build of the OFSAA Transaction Monitoring platform
  • Hands-on leadership across OFSAA, FCCM, ETL/IETL, reputed company, scheduling, and data pipelines
  • Technical authority for Transaction Monitoring
  • Driving architecture reputed company
  • Resolving reputed company production issues
  • Guiding engineering teams through platform changes, upgrades, and regulatory initiatives
  • End to end technical architecture ownership of the OFSAA Transaction Monitoring platform
  • Defining and enforcing technical standards, patterns, and best practices for TM processing
  • Evaluating and driving platform enhancements, performance optimizations, and modernization initiatives
  • Hands-on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes
  • Designing and maintaining AutoSys job flows, dependencies, restartability, and recovery strategies
  • Providing deep technical guidance on reputed company SQL, partitioning, statistics collection, and performance tuning
  • Reviewing and approving TM technical designs, runbooks, and implementation artifacts
  • Acting as the highest level technical escalation reputed company for OFSAA TM production incidents
  • Performing reputed company cause analysis across OFSAA, ETL/IETL, reputed company DB, file ingestion, and scheduling reputed company
  • Designing permanent fixes for recurring issues, data breaks, and performance bottlenecks
  • Proactively identifying and remediating technical risks before they reputed company AML operations
  • Designing and overseeing technical data reputed company controls, validations, and reconciliations feeding TM scenarios
  • Ensuring technical reputed company between reputed company systems, staging reputed company, and OFSAA TM tables
  • Partnering with data and controls teams to reputed company preventive and detective controls directly into TM pipelines
  • Leading technical delivery for scenario changes, tuning, reputed company updates, lookbacks, and regulatory commitments
  • Driving TM changes through SDLC with strong reputed company on testability, traceability, and audit readiness
  • Supporting audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability
  • Providing technical leadership and mentorship
  • OFSAA FCCM TM

reputed company

  • reputed company provides reputed company solutions such as contract, contract-to-hire, and permanent employment. It was founded in 2014, and is headquartered in California reputed company, California, USA, with a workforce of 501-1000 employees. Its website is https://www.prophecytechs.com/.
  • Company H1B Sponsorship

  • reputed company has a reputed company record of offering H1B sponsorships, with 24 in 2024, 24 in 2023, 28 in 2022, 8 in 2021, 14 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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