| Looking for AML Specialist =Remote= No H1B CPT at Remote, Remote, USA |
| Email: [email protected] |
| From: nitu, RCI [email protected] Reply to: [email protected] Role: AML Specialist (THIS IS AN ON-GOING ROLE AND WE WILL ALWAYS TAKE GOOD CANDIDATES FOR THIS) Duration: 6 months to start 100% REMOTE 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 Keywords: Montana Looking for AML Specialist =Remote= No H1B CPT [email protected] |
| [email protected] View all |
| Thu Apr 25 05:29:00 UTC 2024 |