Job Description

Role: AML Sanctions Compliance with FircoSoft

Location: Boston, MA

Duration: Longterm

Job Requirement :

• 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime
• Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation
• End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing
• Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is preferred
• Knowledge of the FircoSoft Utilities Suite: FircoSoft Classic, FircoSoft Multi List Manager (FMM), and FircoSoft Multi Laws Manager (FML)
• Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc.
• Ability to analyze, scope, and document feasibility of false-hit mitigation rules
• Understanding of rule suitability

1. Candidates must have rule configuration and testing in Fircosoft.
2. Try to get 1 page writeup on their experience in rule config and testing and optimization.
3. 5 10 yrs experience is good
4. Must have experience in MX messaging and FHM rule writer

Regards,

Radiantze Inc

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

• Dice Id: 91140385
• Position Id: 8564314

Job Tags

Similar Jobs