| FIRCO Consultant (NY or NJ) Onsite at Remote, Remote, USA |
| Email: [email protected] |
| From: Rajiv, Damcosoft [email protected] Reply to: [email protected] Position Title FIRCO Consultant Location NY/NJ Duration Contract Job Description Job Description for Firco Upgrade Project Consultant Position Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools PRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company. Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL) Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening. Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel. Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings. Participate in ad-hoc projects such as system implementation, system model validation, etc. MINIMUM JOB REQUIREMENTS OR EXPERIENCE: Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry. Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must. Strong Knowledge of Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics) Production Support experience with Firco backend services on Unix server such as Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools Knowledge in generating process documentation Strong written and verbal communication skills including technical writing skills Technical Skills: DBMS: Oracle 18C and higher PLSQL or SQL Developer is required Unix: shell scripts +, Perl + WebSphere Application server + Tidal Scheduler + Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.) OTHER/MISC: Multi-tasking capabilities are required Strong interpersonal skills are required Must be a team player Keywords: active directory New Jersey New York |
| [email protected] View all |
| Thu Mar 14 22:29:00 UTC 2024 |