| AML Sanctions Compliance with FircoSoft at Boston, Massachusetts, USA |
| Email: [email protected] |
| From: sunil, ICS [email protected] Reply to: [email protected] Role: AML Sanctions Compliance with FircoSoft Location : Boston, MA(Day 1 Onsite) Duration: Long Term 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 Note : highlighted in yellow are magical words we are looking for in the resume Candidates must have rule configuration and testing in Fircosoft. Try to get 1 page writeup on their experience in rule config and testing and optimization. 5 10 yrs experience is good Must have experience in MX messaging and FHM rule writer Keywords: Massachusetts Montana |
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| Mon Mar 11 20:49:00 UTC 2024 |